DINING THEORY LTD

Key Data

Status

Active

Company No.

09084631

Incorporation date

12/06/2014

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

08/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (5 pages)

31/08/2025

Cessation of Marcello Bernardi as a person with significant control on 2025-02-01

View PDF (1 pages)

31/08/2025

Change of details for Mr Barry Anthony Hirst as a person with significant control on 2025-02-01

View PDF (2 pages)

31/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/02/2025

Termination of appointment of Marcello Bernardi as a director on 2025-02-01

View PDF (1 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

04/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

22/01/2024

Previous accounting period extended from 2023-10-29 to 2023-12-31

View PDF (1 pages)

07/09/2023

Director's details changed for Mr Ankur Wishart on 2023-06-04

View PDF (2 pages)

07/09/2023

Director's details changed for Mr Marcello Bernardi on 2020-10-02

View PDF (2 pages)

07/09/2023

Cessation of Gabriel Bernardi as a person with significant control on 2023-05-30

View PDF (1 pages)

07/09/2023

Notification of Ankur Wishart as a person with significant control on 2023-08-14

View PDF (2 pages)

07/09/2023

Notification of Marcello Bernardi as a person with significant control on 2023-08-14

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (5 pages)

11/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

24/05/2023

Termination of appointment of Gabriel Bernardi as a director on 2023-05-19

View PDF (1 pages)

24/05/2023

Termination of appointment of Francesca Mae Woodgate as a director on 2023-05-19

View PDF (1 pages)

19/04/2023

Director's details changed for Mr Gabriel Bernardi on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Marcello Bernardi on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Barry Anthony Hirst on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mrs Francesca Mae Woodgate on 2023-04-19

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
483.81K
-
0.00
3.61K
-

2022
29
690.72K
-
0.00
812.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bernardi, Gabriel	Director	12/06/2014 - 19/05/2023	13
Bernardi, Marcello	Director	16/10/2014 - 01/02/2025	3
Wishart, Ankur	Director	29/04/2020 - Present	20
Turnbull, Stefan Richard	Director	12/06/2014 - 18/03/2016	50
Hirst, Barry Anthony	Director	12/06/2014 - Present	49

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DINING THEORY LTD

DINING THEORY LTD is an(a) Active company incorporated on 12/06/2014 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 2 active directors 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 THEORY LTD?

DINING THEORY LTD is currently Active. It was registered on 12/06/2014 .

Where is DINING THEORY LTD located?

DINING THEORY LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does DINING THEORY LTD do?

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

What is the latest filing for DINING THEORY LTD?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-07 with updates.