Passion In Events Ltd. Head office in Weybridge. Check Director.

Passion In Events Ltd, Weybridge

Passion In Events Ltd is a private limited company. Previously, it was named Paul Rayfield Ltd (changed on 2012-03-15). Registered at Springfield House, 23 Oatlands Drive, Weybridge KT13 9LZ, the aforementioned 12 years old firm was incorporated on 2012-03-08 and is officially categorised as "tour operator activities" (Standard Industrial Classification: 79120).
1 director can be found in the firm: Bettina M. (appointed on 08 March 2012).

About
Name: Passion In Events Ltd
Number: 07981528
Incorporation date: 2012-03-08
End of financial year: 31 December


Address:	Springfield House 23 Oatlands Drive Weybridge KT13 9LZ
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Bettina M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	357,417	335,266	328,417	315,042	283,558	263,669	283,620	324,493	303,680	527,666	556,701
Number Shares Allotted	10,000	80,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	-42,707	94,460	151,899	174,936	165,410	-	-	-	-	-	-
Tangible Fixed Assets	4,261	1,463	1,164	1,200	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-41,125	94,517	151,899	174,936	165,410	178,997	148,948	162,003	90,648	207,793	289,111
Fixed Assets	4,261	1,463	1,164	1,200	329	921	1,861	1,826	577	881	4,179

The deadline for Passion In Events Ltd confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 14th, April 2022 \| incorporation	Free Download (35 pages)
CS01	Confirmation statement with updates Tuesday 8th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, March 2022 \| resolution	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
SH01	875.00 GBP is the capital in company's statement on Thursday 3rd June 2021 filed on: 9th, August 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 8th March 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 14th April 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 8th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 8th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, August 2018 \| resolution	Free Download (6 pages)
SH01	825.00 GBP is the capital in company's statement on Tuesday 31st July 2018 filed on: 17th, August 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 8th March 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 23rd November 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
AP03	Appointment (date: Sunday 1st May 2016) of a secretary filed on: 7th, June 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 1st May 2016 filed on: 7th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	800.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 16th, December 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th March 2015 filed on: 17th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
SH01	800.00 GBP is the capital in company's statement on Friday 7th March 2014 filed on: 4th, April 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th March 2014 filed on: 4th, April 2014 \| annual return	Free Download (7 pages)
SH01	800.00 GBP is the capital in company's statement on Friday 4th April 2014 capital
TM01	Director's appointment was terminated on Friday 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd April 2012 filed on: 5th, March 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th March 2013 filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
CH01	On Thursday 8th March 2012 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd March 2012. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, March 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed paul rayfield LTDcertificate issued on 15/03/12 filed on: 15th, March 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 9th March 2012 change of name
NEWINC	Company registration filed on: 8th, March 2012 \| incorporation	Free Download (45 pages)

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