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PINT-SIZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pint-size Limited. The company was founded 10 years ago and was given the registration number 09037009. The firm's registered office is in LONDON. You can find them at 106 Hillside Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PINT-SIZE LIMITED
Company Number:09037009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:106 Hillside Road, London, England, SW2 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-25 Burr Road, Burr Road, London, England, SW18 4SQ

Director11 January 2024Active
55, New Bond Street, London, United Kingdom, W1S 1DG

Director30 September 2022Active
5-25 Burr Road, Burr Road, London, England, SW18 4SQ

Director11 January 2024Active
55, New Bond Street, London, United Kingdom, W1S 1DG

Director30 September 2022Active
Hilsdon House, 2 Outernet Place, London, United Kingdom, WC2H 8AQ

Secretary20 September 2023Active
106, Hillside Road, London, England, SW2 3HR

Director13 May 2014Active
Units 1-3 Wimbledon Stadium Business Centre, Riverside Road, London, England, SW17 0BA

Director05 February 2021Active
Units 1-3 Wimbledon Stadium Business Centre, Riverside Road, London, England, SW17 0BA

Director05 February 2021Active

People with Significant Control

Bovingdons Catering Ltd
Notified on:05 February 2021
Status:Active
Country of residence:England
Address:16, Edgel Street, London, England, SW18 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hana Sienna Jowitt
Notified on:01 July 2016
Status:Active
Date of birth:August 1986
Nationality:New Zealander
Country of residence:England
Address:106, Hillside Road, London, England, SW2 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-09Officers

Termination secretary company with name termination date.

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2024-02-07Address

Change registered office address company with date old address new address.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-12Officers

Appoint person director company with name date.

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2023-12-22Accounts

Change account reference date company previous extended.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-09-20Officers

Appoint person secretary company with name date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-17Resolution

Resolution.

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2022-10-11Persons with significant control

Notification of a person with significant control statement.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Officers

Termination director company with name termination date.

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2022-10-11Officers

Appoint person director company with name date.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Change person director company with change date.

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