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Impassioned Events Limited

Impassioned Events Limited is an active company incorporated on 31 May 2017 with the registered office located in London, Greater London. Impassioned Events Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10796382
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Director • President, Business Development • American • Lives in United States • Born in Dec 1985
Director • Director • Managing Director • Dutch • Lives in UK • Born in Mar 1969
Director • Accountant • British • Lives in UK • Born in Aug 1977
Director • Ceo • American • Lives in United States • Born in Apr 1957
OVG Europe Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
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Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
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Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
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Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
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Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
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Briers Midco Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.97M
Decreased by £100.27K (-2%)
Total Liabilities
-£577.77K
Decreased by £99.98K (-15%)
Net Assets
£3.39M
Decreased by £297 (-0%)
Debt Ratio (%)
15%
Decreased by 2.1% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Francesca Leiweke Bodie Details Changed
1 Month Ago on 16 Sep 2025
Mr Pieter-Bas Jacobse Details Changed
5 Months Ago on 13 May 2025
Mrs Laraine Karen Beament Details Changed
5 Months Ago on 13 May 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Registers Moved To Inspection Address
1 Year Ago on 10 Oct 2024
Inspection Address Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Apr 2024
Ovg Europe Hospitality Limited (PSC) Appointed
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 22 Sep 2025
Director's details changed for Francesca Leiweke Bodie on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mrs Laraine Karen Beament on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Pieter-Bas Jacobse on 13 May 2025
Submitted on 13 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Notification of Ovg Europe Hospitality Limited as a person with significant control on 30 September 2022
Submitted on 16 Oct 2024
Withdrawal of a person with significant control statement on 16 October 2024
Submitted on 16 Oct 2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 10 Oct 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 10 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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