Impassioned Events Limited

Company Name	Impassioned Events Limited
Company Status	Active
Company Number	10796382
Category	Private Limited Company
Incorporation Date	31 May 2017(6 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Francesca Leiweke Bodie
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	President, Business Development
Country of Residence	United States
Correspondence Address	55 New Bond Street London W1S 1DG

Director Name	Timothy Joseph Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	United States
Correspondence Address	55 New Bond Street London W1S 1DG

Director Name	Mrs Laraine Karen Beament
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	5-25 Burr Road Burr Road London SW18 4SQ

Director Name	Mr Pieter-Bas Jacobse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	11 January 2024(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	5-25 Burr Road Burr Road London SW18 4SQ

Director Name	Mr Adam Karni-Cohen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Montpelier Grove London NW5 2XD

Director Name	Mr Theodore Alexander John Wieder
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Montpelier Grove Montpelier Grove London NW5 2XD

Secretary Name	Dr Kate Karni-Cohen
Status	Resigned
Appointed	20 July 2017(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	24 Montpelier Grove Montpelier Grove London NW5 2XD

Director Name	Mr Andrew Leon Myers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 2018)
Role	Financial Consultant / Director
Country of Residence	England
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Bernard Ian Myers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2018(10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Location

Registered Address	Hilsdon House 2 Outernet Place London WC2H 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

7 February 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 (1 page)
12 January 2024	Appointment of Mrs Laraine Karen Beament as a director on 11 January 2024 (2 pages)
12 January 2024	Appointment of Mr Pieter-Bas Jacobse as a director on 11 January 2024 (2 pages)
5 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
18 October 2022	Memorandum and Articles of Association (30 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 October 2022	Registered office address changed from 24 Montpelier Grove Montpelier Grove London NW5 2XD England to 55 New Bond Street London Greater London on 12 October 2022 (1 page)
11 October 2022	Termination of appointment of Theodore Alexander John Wieder as a director on 30 September 2022 (1 page)
11 October 2022	Cessation of Kate Karni-Cohen as a person with significant control on 30 September 2022 (1 page)
11 October 2022	Cessation of Theodore Alexander John Wieder as a person with significant control on 30 September 2022 (1 page)
11 October 2022	Termination of appointment of Bernard Ian Myers as a director on 30 September 2022 (1 page)
11 October 2022	Termination of appointment of Kate Karni-Cohen as a secretary on 30 September 2022 (1 page)
11 October 2022	Cessation of Adam Karni-Cohen as a person with significant control on 30 September 2022 (1 page)
11 October 2022	Notification of a person with significant control statement (2 pages)
11 October 2022	Appointment of Timothy Joseph Leiweke as a director on 30 September 2022 (2 pages)
11 October 2022	Termination of appointment of Adam Karni-Cohen as a director on 30 September 2022 (1 page)
11 October 2022	Appointment of Francesca Leiweke Bodie as a director on 30 September 2022 (2 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 July 2022	Director's details changed for Mr Adam Karni-Cohen on 30 June 2021 (2 pages)
19 July 2022	Secretary's details changed for Dr Kate Karni-Cohen on 30 June 2021 (1 page)
19 July 2022	Change of details for Mr Adam Karni-Cohen as a person with significant control on 30 June 2021 (2 pages)
19 July 2022	Secretary's details changed for Dr Kate Karni-Cohen on 30 June 2021 (1 page)
31 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Registered office address changed from 11 Marsden Street London NW5 3HE England to 24 Montpelier Grove Montpelier Grove London NW5 2XD on 30 June 2021 (1 page)
30 June 2021	Change of details for Dr Kate Karni-Cohen as a person with significant control on 28 June 2021 (2 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
13 February 2021	Change of details for Mr Adam Karni Cohen as a person with significant control on 1 December 2020 (2 pages)
13 February 2021	Change of details for Dr Kate Karni Cohen as a person with significant control on 1 December 2020 (2 pages)
13 February 2021	Secretary's details changed for Dr Kate Karni Cohen on 1 December 2020 (1 page)
13 February 2021	Director's details changed for Mr Adam Karni Cohen on 1 December 2020 (2 pages)
30 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2019	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
8 June 2018	Director's details changed for Mr Theodore Alexander John Wieder on 6 June 2018 (2 pages)
8 June 2018	Change of details for Mr Theodore Alexander John Wieder as a person with significant control on 6 June 2018 (2 pages)
8 June 2018	Change of details for Dr Kate Karni Cohen as a person with significant control on 29 June 2017 (2 pages)
8 June 2018	Confirmation statement made on 30 May 2018 with updates (6 pages)
5 April 2018	Appointment of Bernard Ian Myers as a director on 30 March 2018 (2 pages)
30 March 2018	Termination of appointment of Andrew Leon Myers as a director on 30 March 2018 (1 page)
5 January 2018	Director's details changed for Mr Theodore Alexander John Wieder on 5 January 2018 (2 pages)
5 January 2018	Change of details for Mr Theodore Alexander John Wieder as a person with significant control on 5 January 2018 (2 pages)
5 January 2018	Director's details changed for Mr Theodore Alexander John Wieder on 5 January 2018 (2 pages)
5 January 2018	Change of details for Mr Theodore Alexander John Wieder as a person with significant control on 5 January 2018 (2 pages)
2 January 2018	Registered office address changed from 14 Brownlow Mews London WC1N 2LD United Kingdom to 11 Marsden Street London NW5 3HE on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from 14 Brownlow Mews London WC1N 2LD United Kingdom to 11 Marsden Street London NW5 3HE on 2 January 2018 (1 page)
21 October 2017	Appointment of Mr Andrew Leon Myers as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Mr Andrew Leon Myers as a director on 20 October 2017 (2 pages)
1 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 200 (3 pages)
1 August 2017	Statement of capital following an allotment of shares on 20 July 2017 GBP 200 (3 pages)
28 July 2017	Memorandum and Articles of Association (23 pages)
28 July 2017	Memorandum and Articles of Association (23 pages)
28 July 2017	Resolutions RES13 ‐ The company directors be entitled to vote 19/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
28 July 2017	Resolutions RES13 ‐ The company directors be entitled to vote 19/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
20 July 2017	Notification of Kate Karni Cohen as a person with significant control on 29 June 2017 (2 pages)
20 July 2017	Appointment of Dr Kate Karni Cohen as a secretary on 20 July 2017 (2 pages)
20 July 2017	Notification of Kate Karni Cohen as a person with significant control on 29 June 2017 (2 pages)
20 July 2017	Notification of Kate Karni Cohen as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Mr Adam Karni Cohen as a person with significant control on 29 June 2017 (2 pages)
20 July 2017	Change of details for Mr Adam Karni Cohen as a person with significant control on 29 June 2017 (2 pages)
20 July 2017	Appointment of Dr Kate Karni Cohen as a secretary on 20 July 2017 (2 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 64.16 MODEL ARTICLES ‐ Model articles adopted (13 pages)
31 May 2017	Incorporation Statement of capital on 2017-05-31 GBP 64.16 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Impassioned Events Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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