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Impassioned Events Limited LONDON

Impassioned Events Limited is a private limited company located at 55 New Bond Street. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-31, this 6-year-old company is run by 4 directors.
Director Laraine B., appointed on 11 January 2024. Director Pieter-Bas J., appointed on 11 January 2024. Director Francesca B., appointed on 30 September 2022.
The company is categorised as "event catering activities" (Standard Industrial Classification: 56210).
The latest confirmation statement was filed on 2023-09-21 and the date for the following filing is 2024-10-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Impassioned Events Limited Address / Contact

Office Address 55 New Bond Street
Town London
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number 10796382
Date of Incorporation Wed, 31st May 2017
Industry Event catering activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Laraine B.

Position: Director

Appointed: 11 January 2024

Pieter-Bas J.

Position: Director

Appointed: 11 January 2024

Francesca B.

Position: Director

Appointed: 30 September 2022

Timothy L.

Position: Director

Appointed: 30 September 2022

Bernard M.

Position: Director

Appointed: 30 March 2018

Resigned: 30 September 2022

Andrew M.

Position: Director

Appointed: 20 October 2017

Resigned: 30 March 2018

Kate K.

Position: Secretary

Appointed: 20 July 2017

Resigned: 30 September 2022

Adam K.

Position: Director

Appointed: 31 May 2017

Resigned: 30 September 2022

Theodore W.

Position: Director

Appointed: 31 May 2017

Resigned: 30 September 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Kate K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Theodore W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Kate K.

Notified on 29 June 2017
Ceased on 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Theodore W.

Notified on 31 May 2017
Ceased on 30 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Adam K.

Notified on 31 May 2017
Ceased on 30 September 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets128 797128 736681 269 31915 474141 004
Net Assets Liabilities1395001 03729 1453 512 243 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal300600350350375375
Average Number Employees During Period   332
Creditors1 224 8001 224 8003 440 1335 223 492428 234677 371
Fixed Assets1 096 1641 096 1643 439 3783 925 3783 925 3783 925 378
Net Current Assets Liabilities1 096 0031 096 0643 440 0653 954 173412 760-536 367
Total Assets Less Current Liabilities16110068728 7953 512 6183 389 011

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thu, 11th Jan 2024 new director was appointed.
filed on: 12th, January 2024 		Free Download (2 pages)

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