UKBizDB.co.uk

DINING INNOVATION UK LTD.

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

This company is commonly known as Dining Innovation Uk Ltd.. The company was founded 11 years ago and was given the registration number 08475484. The firm's registered office is in LONDON. You can find them at 34-36 High Holborn, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DINING INNOVATION UK LTD.
Company Number:08475484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:34-36 High Holborn, London, England, WC1V 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-36, High Holborn, London, England, WC1V 6AE

Director01 February 2018Active
34-36, High Holborn, London, England, WC1V 6AE

Director18 April 2017Active
Unit 1, 5 Baldwin Street, London, United Kingdom, EC1V 9NU

Director05 April 2013Active
34-36, High Holborn, London, England, WC1V 6AE

Director09 September 2013Active
Unit 1, 5 Baldwin Street, London, United Kingdom, EC1V 9NU

Director05 April 2013Active
34-36, High Holborn, London, England, WC1V 6AE

Director22 June 2015Active

People with Significant Control

Mr Tomoyoshi Nishiyama
Notified on:20 December 2016
Status:Active
Date of birth:March 1966
Nationality:Japanese
Country of residence:England
Address:34-36, High Holborn, London, England, WC1V 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type small.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Termination director company with name termination date.

Download
2023-02-27Accounts

Accounts with accounts type small.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type small.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type small.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type small.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2018-08-10Accounts

Change account reference date company current shortened.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Accounts

Accounts with accounts type small.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2017-12-07Accounts

Change account reference date company current shortened.

Download
2017-11-24Persons with significant control

Change to a person with significant control.

Download
2017-11-20Accounts

Accounts with accounts type small.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Officers

Appoint person director company with name date.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.