The Genuine Dining Co. Limited
Company Profile
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MediumThe Genuine Dining Co. Limited
03747469•Private Limited With Share Capital
300 Thames Valley Park Drive, Reading, RG61PT
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Incorporated
01/04/1999
Company Age
27 years
Directors
9
Employees
474
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
The Genuine Dining Co. Limited (03747469) is a private limited with share capital incorporated on 01/04/1999 (27 years old) and registered in reading, RG61PT. The company operates under SIC code 56101 and is classified as Medium.
Redefining outsourced foodservice.the genuine dining co. are a vibrant bunch of fashionable foodies and are all creative thinkers. the service that we currently have to offer to our clients is niche, as we think outside the box, whilst pushing the boundaries to create something totally unique. the g...
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 01/04/1999
RG61PT
474 employees
Financial Overview
Total Assets
£12.15M
Liabilities
£11.09M
Net Assets
£1.06M
Turnover
£46.15M
Cash
£1.49M
Key Metrics
474
Employees
9
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Resolution
Category:Resolution
Date:29-09-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2024
Memorandum Articles
Category:Incorporation
Date:09-07-2024
Resolution
Category:Resolution
Date:09-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:16-11-2021
Resolution
Category:Resolution
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Change Sail Address Company
Category:Address
Date:03-12-2013
Resolution
Category:Resolution
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Legacy
Category:Mortgage
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Resolution
Category:Resolution
Date:22-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2011
Change Of Name Notice
Category:Change Of Name
Date:13-12-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Auditors Resignation Company
Category:Auditors
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Legacy
Category:Mortgage
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts25/12/2024
Trading Addresses
256-260 Old Street, London, EC1V9DD
300 Thames Valley Park Drive, Reading, RG61PTRegistered
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