Smart Diner Group Limited
Company Profile
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MicroSmart Diner Group Limited
08325097•Private Limited With Share Capital
4 The Gables Vale Of Health, London, NW31AY
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Incorporated
11/12/2012
Company Age
13 years
Directors
2
Employees
2
SIC Code
56290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Smart Diner Group Limited (08325097) is a private limited with share capital incorporated on 11/12/2012 (13 years old) and registered in london, NW31AY. The company operates under SIC code 56290 and is classified as Micro.
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 11/12/2012
NW31AY
2 employees
Financial Overview
Total Assets
£2.0K
Liabilities
£353.5K
Net Assets
£-351.4K
Cash
£0
Key Metrics
2
Employees
2
Directors
14
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
68
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Memorandum Articles
Category:Incorporation
Date:16-05-2018
Resolution
Category:Resolution
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-03-2014
Capital Alter Shares Consolidation
Category:Capital
Date:06-03-2014
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Resolution
Category:Resolution
Date:15-08-2013
Resolution
Category:Resolution
Date:08-08-2013
Change Of Name Notice
Category:Change Of Name
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:25-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company
Category:Officers
Date:29-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:29-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:11-12-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
4 The Gables, Vale Of Health, London, NW31AYRegistered
Related Companies
5
Contact
4 The Gables Vale Of Health, London, NW31AY