Pint-Size Limited

Company Name	Pint-Size Limited
Company Status	Active
Company Number	09037009
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Francesca Leiweke Bodie
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	30 September 2022(8 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(8 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(9 years, 8 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(9 years, 8 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	Mrs Hana Sienna Jowitt
Date of Birth	August 1986 (Born 37 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Marketing & Communications Manager
Country of Residence	United Kingdom
Correspondence Address	106 Hillside Road London SW2 3HR

Director Name	Mr Adam Karni-Cohen
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Wimbledon Stadium Business Centre Rivers London SW17 0BA

Director Name	Mr Theodore Alexander John Wieder
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Wimbledon Stadium Business Centre Rivers London SW17 0BA

Secretary Name	Mr Adam Karni-Cohen
Status	Resigned
Appointed	20 September 2023(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 2024)
Role	Company Director
Correspondence Address	Hilsdon House 2 Outernet Place London WC2H 8AQ

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

Shareholders

1 at £1	Hana Mcewan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,050
Cash	£11,448

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

8 July 2020	Confirmation statement made on 8 July 2020 with updates (3 pages)
5 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
12 June 2019	Change of details for Hana Sienna Mcewan as a person with significant control on 25 October 2018 (2 pages)
12 June 2019	Director's details changed for Hana Sienna Mcewan on 25 October 2018 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 March 2019	Registered office address changed from 7 Earldom Road London SW15 1AF to 106 Hillside Road London SW2 3HR on 28 March 2019 (1 page)
10 July 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
13 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
20 July 2017	Change of details for Hana Mcewan as a person with significant control on 1 July 2016 (2 pages)
20 July 2017	Director's details changed for Hana Mcewan on 1 February 2017 (3 pages)
20 July 2017	Change of details for Hana Mcewan as a person with significant control on 1 July 2016 (2 pages)
20 July 2017	Director's details changed for Hana Mcewan on 1 February 2017 (3 pages)
30 June 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
30 June 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pint-Size Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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