Diner Management Services Limited

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Diner Management Services Limited

02990129•Private Limited With Share Capital

Suite 2, 77A St. Johns Wood High Street, London, NW87NL

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Incorporated

14/11/1994

Company Age

31 years

Directors

3

Employees

2

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Diner Management Services Limited (02990129) is a private limited with share capital incorporated on 14/11/1994 (31 years old) and registered in london, NW87NL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 14/11/1994
NW87NL
2 employees

Financial Overview

Total Assets

£336.1K

Liabilities

£552.9K

Net Assets

£-216.9K

Est. Turnover

£4.66M

AI Estimated
Unreported
Cash

£28.4K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
anthony laurence diner
director
J
jeffrey martin diner
director

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:11-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:29-11-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2000
Auditors Resignation Company
Category:Auditors
Date:21-12-1999
Legacy
Category:Officers
Date:16-11-1999
Legacy
Category:Address
Date:16-11-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:08-12-1995
Legacy
Category:Accounts
Date:31-07-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-1995
Legacy
Category:Officers
Date:04-01-1995
Legacy
Category:Officers
Date:04-01-1995
Legacy
Category:Officers
Date:04-01-1995
Legacy
Category:Address
Date:04-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1994
Incorporation Company
Category:Incorporation
Date:14-11-1994

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/09/2025
Latest Accounts31/03/2025

Trading Addresses

24 Old Burlington Street, London, W1S3AW
77A St. Johns Wood High Street, London, NW87NLRegistered

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Contact

Suite 2, 77A St. Johns Wood High Street, London, NW87NL