Diverse Dining Ltd
Company Profile
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Large EnterpriseDiverse Dining Ltd
08282915•Private Limited With Share Capital
64 Princes Court Brompton Road, London, SW31ET
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Incorporated
06/11/2012
Company Age
13 years
Directors
2
Employees
625
SIC Code
56101
Risk
moderate risk
Company Overview
Registration, classification & business activity
Diverse Dining Ltd (08282915) is a private limited with share capital incorporated on 06/11/2012 (13 years old) and registered in london, SW31ET. The company operates under SIC code 56101 - licenced restaurants.
Diverse dining is a holding company for 2 trading brands (shake shack & pf chang’s) with an annual turnover of £35 million through 20 locations with 500+ employees.
Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 06/11/2012
SW31ET
625 employees
Financial Overview
Total Assets
£18.13M
Liabilities
£29.44M
Net Assets
£-11.31M
Turnover
£51.51M
Cash
£2.61M
Key Metrics
625
Employees
2
Directors
1
Shareholders
2
CCJs
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Resolution
Category:Resolution
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2015
Auditors Resignation Company
Category:Auditors
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Move Registers To Sail Company
Category:Address
Date:21-05-2014
Change Sail Address Company
Category:Address
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2012
Incorporation Company
Category:Incorporation
Date:06-11-2012
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Cambridge Circus, London, WC2H8PA
1-2 Coventry Street, London, W1D6BH
Flat 64, Princes Court, 88 Brompton Road, London, SW31ETRegistered
Unit 1, 45 Cannon Street, London, EC4M5SB
Unit 119-120, Westfield Stratford City, Montfichet Road, London, E201EL
Related Companies
8
Contact
01923555120
64 Princes Court Brompton Road, London, SW31ET