DINING THEORY LTD - LONDON
Company Profile | Company Filings |
Overview
DINING THEORY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DINING THEORY LTD was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DINING THEORY LTD was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DINING THEORY LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SEYMOUR PLACE (LONDON) LIMITED (until 06/05/2015)
SEYMOUR PLACE (LONDON) LIMITED (until 06/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANKUR WISHART | Dec 1982 | British | Director | 2020-04-29 | CURRENT |
MR BARRY ANTHONY HIRST | Dec 1968 | British | Director | 2014-06-12 | CURRENT |
MR MARCELLO BERNARDI | Aug 1982 | Australian | Director | 2014-10-16 | CURRENT |
MISS FRANCESCA MAE WOODGATE | Apr 1989 | British | Director | 2019-07-10 UNTIL 2023-05-19 | RESIGNED |
MR STEFAN RICHARD TURNBULL | Oct 1966 | British | Director | 2014-06-12 UNTIL 2016-03-18 | RESIGNED |
MR GABRIEL BERNARDI | Sep 1978 | Australian | Director | 2014-06-12 UNTIL 2023-05-19 | RESIGNED |
MR ADRIAN JOHN LOADER | Secretary | 2014-06-12 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ankur Wishart | 2023-08-14 | 12/1982 | London | Ownership of shares 25 to 50 percent |
Mr Marcello Bernardi | 2023-08-14 | 8/1982 | London | Ownership of shares 25 to 50 percent |
Mr Gabriel Bernardi | 2016-04-06 - 2023-05-30 | 9/1978 | London | Ownership of shares 25 to 50 percent |
Mr Barry Anthony Hirst | 2016-04-06 | 12/1968 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-12 | 31-10-2022 | 812 Cash -690,715 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-26 | 31-10-2021 | 3,613 Cash -483,814 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-15 | 31-10-2020 | 708 Cash -67,482 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-29 | 31-10-2019 | 99,287 Cash 370,983 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-23 | 31-10-2018 | 134,903 Cash 407,506 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-27 | 31-10-2017 | 128,825 Cash 310,820 equity |
Abbreviated Company Accounts - DINING THEORY LTD | 2017-08-01 | 31-10-2016 | £97,638 Cash £-878,373 equity |
Abbreviated Company Accounts - DINING THEORY LTD | 2016-04-02 | 31-10-2015 | £104,843 Cash £-465,803 equity |