PINT-SIZE LIMITED
Active - Accounts Filed
General Information
NAME
PINT-SIZE LIMITED
COMPANY NUMBER
09037009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
13/05/2014
(10 years and 7 months old)
WEBSITE
bovingdons.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8AQ
Telephone: 01294665001
TPS: No
55 New Bond Street
London
W1S 1DG
Telephone: 88748032
Hilsdon House 2 Outernet Place
London
WC2H 8AQ
WC2H 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOVINGDONS CATERING LIMITED | Active - Accounts Filed | View Report |
| PINT-SIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/02/2024 | Adam Karni-Cohen (931373238) has left the board |
Credit Risk Overview
Want to learn more about PINT-SIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINT-SIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINT-SIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 3 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2024 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
13/05/2014 - 05/02/2021 (6 years and 8 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPASSIONED EVENTS LIMITED | Active - Accounts Filed | View Report |
| BOVINGDONS CATERING LIMITED | Active - Accounts Filed | View Report |
| PINT-SIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 16/02/2024 | Adam Karni-Cohen (931373238) has left the board |
| 16/01/2024 | New Board Member Pieter-Bas Jacobse (931804916) Appointed |
| 16/01/2024 | New Board Member Laraine Karen Beament (913590999) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Company Secretary Adam Karni-Cohen (931373238) Appointed |
| 03/06/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Timothy Joseph Leiweke (930102739) Appointed |
| 13/10/2022 | New Board Member Francesca Leiweke Bodie (930102725) Appointed |
| 13/10/2022 | Theodore Alexander John Wieder (922647461) has left the board |
| 13/10/2022 | Adam Karni-Cohen (914878423) has left the board |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Adam Karni-Cohen (914878423) Appointed |
| 24/02/2021 | New Board Member Theodore Alexander John Wieder (922647461) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 17/02/2021 | Hana Sienna Jowitt (918763982) has left the board |
| 17/02/2021 | New Board Member Adam Karni-Cohen (927966791) Appointed |
| 17/02/2021 | New Board Member Theodore Alexander John Wieder (927966790) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 01/04/2019 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
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