Diet Chef Limited
Company Profile
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MicroDiet Chef Limited
sc328517•Private Limited With Share Capital
2 Rennie Square, Brucefield Industrial Estate, Livingston, EH549DF
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Incorporated
31/07/2007
Company Age
18 years
Directors
1
Employees
5
SIC Code
47910
Risk
moderate risk
Company Overview
Registration, classification & business activity
Diet Chef Limited (sc328517) is a private limited with share capital incorporated on 31/07/2007 (18 years old) and registered in livingston, EH549DF. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
We all know how hard it is to diet but imagine how easy it would be if you had your own personal chef who planned your meals, measured out the portions and did all the cooking for you. well now you can! at diet chef we’ll send you a hamper full of chef-prepared ready meals for dinner, soups for l...
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 31/07/2007
EH549DF
5 employees
Financial Overview
Total Assets
£230.3K
Liabilities
£718.1K
Net Assets
£-487.8K
Cash
£65.5K
Key Metrics
5
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Capital Alter Shares Consolidation
Category:Capital
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2022
Legacy
Category:Insolvency
Date:22-06-2022
Legacy
Category:Capital
Date:22-06-2022
Resolution
Category:Resolution
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Confirmation Statement
Category:Confirmation Statement
Date:09-08-2016
Auditors Resignation Company
Category:Auditors
Date:30-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2015
Resolution
Category:Resolution
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Auditors Resignation Company
Category:Auditors
Date:10-12-2013
Miscellaneous
Category:Miscellaneous
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Termination Secretary Company With Name
Category:Officers
Date:23-01-2012
Legacy
Category:Mortgage
Date:01-12-2011
Resolution
Category:Resolution
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2011
Resolution
Category:Resolution
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:13-05-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
2 Rennie Square, Brucefield Industrial Estate, Livingston, Eh54 9Df, EH549DFRegistered
Related Companies
1
Contact
08453028303data@dietchef.co.ukdiscounts@dietchef.co.ukecommerce@dietchef.co.ukheadchef@dietchef.co.uklegal@dietchef.co.ukoffers@dietchef.co.uksale@dietchef.co.uksubscriptions@dietchef.co.ukdietchef.co.uk
2 Rennie Square, Brucefield Industrial Estate, Livingston, EH549DF