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 - LONDON

This company is listed in the following categories:
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)

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

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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

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