Dining Theory Ltd

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dining theory ltd
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Micro

Dining Theory Ltd

09084631Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

12/06/2014

Company Age

11 years

Directors

4

Employees

38

SIC Code

56101

Risk

high risk

Company Overview

Registration, classification & business activity

Dining Theory Ltd (09084631) is a private limited with share capital incorporated on 12/06/2014 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 56101 and is classified as Micro.

Dining theory ltd is a restaurants company based out of 62 seymour street, london, england, united kingdom.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 12/06/2014
W1W6XH
38 employees

Financial Overview

Total Assets

£762.4K

Liabilities

£1.53M

Net Assets

£-767.3K

Est. Turnover

£1.71M

AI Estimated
Unreported
Cash

£4.7K

Key Metrics

38

Employees

4

Directors

2

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-05-2015
Change Of Name Notice
Category:Change Of Name
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Incorporation Company
Category:Incorporation
Date:12-06-2014

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH