Pint-size Limited. net worth, address, company information. Free

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Pint-Size Limited (Companies House Registration Number 09037009) is a private limited company incorporated on 2014-05-13 originating in United Kingdom. The enterprise is registered at 55 New Bond Street, London W1S 1DG. Pint-Size Limited operates Standard Industrial Classification: 56101 - "licensed restaurants".

Company details

Name	Pint-size Limited
Number	09037009
Date of Incorporation:	13th May 2014
End of financial year:	31 May
Address:	55 New Bond Street, London, W1S 1DG
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in this particular business, we can name: Francesca B. (in the company from 30 September 2022), Timothy L. (appointment date: 30 September 2022). 1 secretary is also present: Adam K. (appointed on 20 September 2023). The official register lists 2 persons of significant control, namely: Bovingdons Catering Ltd is located at Edgel Street, SW18 1SR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hana J. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-06-30
Current Assets	28,252	45,792	34,763	61,198	83,912	108,357	306,027	455,576	274,508
Fixed Assets	-	-	-	-	-	83,675	53,507	55,248	45,273
Number Shares Allotted	1	1	1	1	1	1	-	-	-
Total Assets Less Current Liabilities	204,611	181,250	-	-	-	161,664	161,204	255,419	226,837
Shareholder Funds	-2,050	21,098	-	-	-	-	-	-	-
Tangible Fixed Assets	152,247	151,358	-	-	-	-	-	-	-

People with significant control

Bovingdons Catering Ltd

5 February 2021 - 30 September 2022

Address	16 Edgel Street, London, SW18 1SR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03033761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hana J.

1 July 2016 - 5 February 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AP01) New director appointment on 2024/01/11. filed on: 12th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/11. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/11. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2023/05/31 to 2023/06/30 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, September 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 26th, September 2023 \| gazette	Free Download
(AP03) New secretary appointment on 2023/09/20 filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/07/08 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/09/30 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) 2022/09/30 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(TM01) 2022/09/30 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/30. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/10/11. New Address: 55 New Bond Street London W1S 1DG. Previous address: Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England filed on: 11th, October 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/09/30. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/08 filed on: 9th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/06/09. New Address: Units 1-3 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA. Previous address: 16 Edgel Street London SW18 1SR England filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/07/08 filed on: 8th, July 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021/06/28 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/05. filed on: 13th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/05. filed on: 13th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/05 - the day director's appointment was terminated filed on: 13th, February 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/02/05 filed on: 13th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/02/13. New Address: 16 Edgel Street London SW18 1SR. Previous address: 106 Hillside Road London SW2 3HR England filed on: 13th, February 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2021/02/05 filed on: 13th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/02/05 filed on: 13th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/08 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 5th, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/05/13 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 18th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On 2018/10/25 director's details were changed filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/25 filed on: 12th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/05/13 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/03/28. New Address: 106 Hillside Road London SW2 3HR. Previous address: 7 Earldom Road London SW15 1AF filed on: 28th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 10th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/05/13 filed on: 13th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/02/01 director's details were changed filed on: 20th, July 2017 \| officers	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016/07/01 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/05/13 filed on: 13th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/13 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/13 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/13 capital
(NEWINC) Company registration filed on: 13th, May 2014 \| incorporation

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