IMPASSIONED EVENTS LIMITED
Active - Accounts Filed
General Information
NAME
IMPASSIONED EVENTS LIMITED
COMPANY NUMBER
10796382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
31/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AQ
Hilsdon House 2 Outernet Place
London
WC2H 8AQ
WC2H 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPASSIONED EVENTS LIMITED | Active - Accounts Filed | View Report |
| BOVINGDONS CATERING LIMITED | Active - Accounts Filed | View Report |
| PINT-SIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Pieter-Bas Jacobse (931804916) Appointed |
| 16/01/2024 | New Board Member Laraine Karen Beament (913590999) Appointed |
Credit Risk Overview
Want to learn more about IMPASSIONED EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPASSIONED EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPASSIONED EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
11/01/2024 - Present (11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2017 - Present (7 years and 6 months) Born in May 1980 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPASSIONED EVENTS LIMITED | Active - Accounts Filed | View Report |
| BOVINGDONS CATERING LIMITED | Active - Accounts Filed | View Report |
| PINT-SIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Board Member Pieter-Bas Jacobse (931804916) Appointed |
| 16/01/2024 | New Board Member Laraine Karen Beament (913590999) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | Kate Karni-Cohen (923573802) has left the board |
| 13/10/2022 | Theodore Alexander John Wieder (922647461) has left the board |
| 13/10/2022 | Bernard Ian Myers (924493352) has left the board |
| 13/10/2022 | Adam Karni-Cohen (914878423) has left the board |
| 13/10/2022 | New Board Member Francesca Leiweke Bodie (930102552) Appointed |
| 13/10/2022 | New Board Member Timothy Joseph Leiweke (930102611) Appointed |
| 30/09/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Bernard Ian Myers (924493352) Appointed |
| 04/04/2018 | Andrew Leon Myers (922836482) has left the board |
| 04/01/2018 | Change in Reg. Office |
| 25/10/2017 | New Board Member Andrew Leon Myers (922836482) Appointed |
| 24/07/2017 | New Company Secretary Kate Karni Cohen (923573802) Appointed |
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