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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
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 5 years 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 (6 months remaining)
Contact
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ
United Kingdom
Address changed on 10 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
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
Director • President, Business Development • American • Lives in United States • Born in Dec 1985
OVG Europe Hospitality Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bovingdons Catering Limited
Laraine Karen Beament, Pieter-Bas Jacobse, and 1 more are mutual people.
Active
Pint-Size Limited
Laraine Karen Beament, Pieter-Bas Jacobse, and 1 more are mutual people.
Active
Rhubarb Food Design Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
Vivi By Rhubarb Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
RFD Holdings Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
Cottage Caterers With "Rhubarb" Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
Briers Topco Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
Briers Midco Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
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
Mr Pieter-Bas Jacobse Details Changed
3 Months Ago on 13 May 2025
Mrs Laraine Karen Beament Details Changed
3 Months Ago on 13 May 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Registers Moved To Inspection Address
11 Months Ago on 10 Oct 2024
Inspection Address Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Pieter-Bas Jacobse Appointed
1 Year 8 Months Ago on 11 Jan 2024
Ovg Europe Hospitality Limited (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 16 Apr 2024
Registered office address changed from 55 New Bond Street London Greater London England to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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