General information

Name:

Passion Digital Limited

Office Address:

Unit 4.01, Piano House 9 Brighton Terrace SW9 8DJ London

Number: 07928936

Incorporation date: 2012-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passion Digital Ltd is officially located at London at Unit 4.01, Piano House. You can look up the firm by the area code - SW9 8DJ. Passion Digital's launching dates back to 2012. This business is registered under the number 07928936 and their current status is active. This enterprise's registered with SIC code 73110 and has the NACE code: Advertising agencies. Tue, 31st Jan 2023 is the last time the accounts were reported.

On 2017-06-01, the corporation was employing a Junior SEO Manager to fill a full time post in London, London. They offered a flexible agreement with wage from £13.8 to £15.4 per hour. The offered position required supervising experience and a CSE or its equivalent. Passion Digital needed people with at least two years of working experience. All the applications should include reference number T3AJQIJOSF.

The following company owes its success and constant progress to two directors, namely Timothy G. and Michael G., who have been leading the firm since July 2022. To find professional help with legal documentation, this specific company has been utilizing the skills of Annabel G. as a secretary since the appointment on Thu, 17th Sep 2020.

Financial data based on annual reports

Company staff

Timothy G.

Role: Director

Appointed: 15 July 2022

Latest update: 10 March 2024

Annabel G.

Role: Secretary

Appointed: 17 September 2020

Latest update: 10 March 2024

Michael G.

Role: Director

Appointed: 14 February 2012

Latest update: 10 March 2024

People with significant control

Executives who have control over this firm are as follows: Timothy G. owns 1/2 or less of company shares. Mike G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Annabel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy G.
Notified on 28 March 2023
Nature of control:
1/2 or less of shares
Mike G.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Annabel G.
Notified on 17 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 10 May 2013
Start Date For Period Covered By Report 2012-01-30
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 May 2013
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 July 2015
Annual Accounts 22.07.2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22.07.2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2014
Annual Accounts 22 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 22 October 2014

Jobs and Vacancies at Passion Digital Limited

Junior SEO Manager in London, posted on Thursday 1st June 2017
Region / City London, London
Industry Advertising and Public Relations
Salary From £27000.00 to £30000.00 per year
Experience at least two years
Work hours Flexitime
Job type full time
Career level managerial
Education level a CSE or its equivalent
Job reference code T3AJQIJOSF
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from Unit 4.01, Piano House 9 Brighton Terrace London SW9 8DJ England on 2024/04/17 to Holborn Tower 137-144 High Holborn 4th Floor London WC1V 6PL (AD01)
filed on: 17th, April 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

7a Manchuria Road

Post code:

SW11 6AF

City / Town:

London

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Services (by SIC Code)

  • 73110 : Advertising agencies
12
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