DINING INNOVATION UK LTD.

Key Data

Status

Active

Company No.

08475484

Incorporation date

05/04/2013

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

25/02/2026

Full accounts made up to 2025-10-31

View PDF (22 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-10-31

View PDF (22 pages)

26/11/2024

Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD England to 34-36 High Holborn London WC1V 6AE

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

04/04/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Toshinori Hayakawa as a director on 2023-11-01

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

07/02/2022

Accounts for a small company made up to 2021-10-31

View PDF (11 pages)

06/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a small company made up to 2020-10-31

View PDF (12 pages)

04/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-10-31

View PDF (22 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

31/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

11/01/2019

Accounts for a small company made up to 2018-10-31

View PDF (10 pages)

31/08/2018

Termination of appointment of Kazuharu Tsukui as a director on 2018-02-15

View PDF (1 pages)

10/08/2018

Current accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

06/02/2018

Appointment of Mr Densathit Maneefuangfoo as a director on 2018-02-01

View PDF (2 pages)

07/12/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

24/11/2017

Change of details for Mr Tomoyoshi Nishiyama as a person with significant control on 2016-12-20

View PDF (2 pages)

20/11/2017

Accounts for a small company made up to 2017-04-30

View PDF (13 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (4 pages)

26/04/2017

Appointment of Mr Toshinori Hayakawa as a director on 2017-04-18

View PDF (2 pages)

13/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

20/02/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

03/10/2016

Termination of appointment of Akihisa Nagae as a director on 2016-09-30

View PDF (1 pages)

14/06/2016

Register inspection address has been changed to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

View PDF (1 pages)

14/06/2016

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 34-36 High Holborn London WC1V 6AE on 2016-06-14

View PDF (1 pages)

01/06/2016

Statement of capital following an allotment of shares on 2014-05-27

View PDF (4 pages)

27/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (3 pages)

26/05/2016

Registered office address changed from 34-36 High Holborn London WC1V 6AE England to Tower Bridge House St. Katharines Way London E1W 1DD on 2016-05-26

View PDF (1 pages)

29/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (13 pages)

28/01/2016

Director's details changed for Mr Kazuharu Tsukui on 2016-01-28

View PDF (2 pages)

21/08/2015

Appointment of Mr Kazuharu Tsukui as a director on 2015-06-22

View PDF (2 pages)

29/06/2015

Registered office address changed from C/O Klarmans 5a Granville Place High Road London N12 0AU to 34-36 High Holborn London WC1V 6AE on 2015-06-29

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (3 pages)

10/06/2015

Register inspection address has been changed from C/O Klarmans St Clements House Clement's Lane London EC4N 7AE England to C/O Klarmans 1124-B 88 Wood Street London EC2V 7RS

View PDF (1 pages)

09/06/2015

Registered office address changed from 5a Granville Place High Road London N12 0AU England to C/O Klarmans 5a Granville Place High Road London N12 0AU on 2015-06-09

View PDF (1 pages)

05/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

16/06/2014

Registered office address changed from C/O Klarmans & Co Granville Place High Road London N12 0AU on 2014-06-16

View PDF (1 pages)

31/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (3 pages)

31/05/2014

Registered office address changed from Unit 1 5 Baldwin Street London EC1V 9NU United Kingdom on 2014-05-31

View PDF (1 pages)

31/05/2014

Register inspection address has been changed

View PDF (1 pages)

09/09/2013

Appointment of Mr Akihisa Nagae as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Tomoyoshi Nishiyama as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Toshinori Hayakawa as a director

View PDF (1 pages)

05/04/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

29/10/2026

Last change occurred

31/10/2025

Accounts

Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maneefuangfoo, Densathit	Director	01/02/2018 - Present	-
Hayakawa, Toshinori	Director	18/04/2017 - 01/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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01457867

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30/10/1979

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About DINING INNOVATION UK LTD.

DINING INNOVATION UK LTD. is an(a) Active company incorporated on 05/04/2013 with the registered office located at 34-36 High Holborn, London WC1V 6AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DINING INNOVATION UK LTD.?

DINING INNOVATION UK LTD. is currently Active. It was registered on 05/04/2013 .

Where is DINING INNOVATION UK LTD. located?

DINING INNOVATION UK LTD. is registered at 34-36 High Holborn, London WC1V 6AE.

What does DINING INNOVATION UK LTD. do?

DINING INNOVATION UK LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DINING INNOVATION UK LTD.?

The latest filing was on 25/02/2026: Full accounts made up to 2025-10-31.