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DIN DINS CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Din Dins Club Limited. The company was founded 8 years ago and was given the registration number 09852707. The firm's registered office is in LONDON. You can find them at Silk Ventures, 24th Floor,, One Canada Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIN DINS CLUB LIMITED
Company Number:09852707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Silk Ventures, 24th Floor,, One Canada Square, London, England, E14 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19b, Whitecroft Road, Meldreth, Royston, England, SG8 6ND

Director09 August 2018Active
24, Yeomans Row, London, England, SW3 2AH

Director09 August 2018Active
Silk Ventures, 24th Floor,, One Canada Square, London, England, E14 5AB

Director02 November 2015Active
Silk Ventures, 24th Floor,, One Canada Square, London, England, E14 5AB

Director02 November 2015Active
Hangout, 42-46 Princelet Street, London, United Kingdom, E1 5LP

Director02 November 2015Active

People with Significant Control

Sze Lee Lai
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:Malaysian
Country of residence:England
Address:Silk Ventures, 24th Floor,, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Michael Rason
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Silk Ventures, 24th Floor,, One Canada Square, London, England, E14 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Officers

Change person director company with change date.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-06-10Capital

Capital allotment shares.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Officers

Change person director company with change date.

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2018-12-13Capital

Second filing capital allotment shares.

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2018-12-13Capital

Second filing capital allotment shares.

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2018-08-13Resolution

Resolution.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Capital

Capital allotment shares.

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2018-08-03Capital

Capital allotment shares.

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