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Dining Theory Ltd
Dining Theory Ltd is an active company incorporated on 12 June 2014 with the registered office located in London, Greater London. Dining Theory Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09084631
Private limited company
Age
11 years
Incorporated
12 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
7 September 2024
(12 months ago)
Next confirmation dated
7 September 2025
Due by
21 September 2025
(14 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Dining Theory Ltd
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on
3 Apr 2023
(2 years 5 months ago)
Previous address was
64 New Cavendish Street London W1G 8TB England
Companies in W1W 6XH
Telephone
Unreported
Email
Unreported
Website
Better.org.uk
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Barry Anthony Hirst
Director • PSC • British • Lives in UK • Born in Dec 1968
Mr Ankur Wishart
Director • PSC • British • Lives in UK • Born in Dec 1982
Marcello Bernardi
Director • Creative Director • Australian • Lives in UK • Born in Aug 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Property Management Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Bryanston Finance Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Open House London Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
King's Cross Brewery Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Boxcar Limited
Mr Barry Anthony Hirst and Mr Ankur Wishart are mutual people.
Active
Cuttlefish Creative Limited
Marcello Bernardi is a mutual person.
Active
Rathbone Properties Limited
Mr Barry Anthony Hirst is a mutual person.
Active
The Pig Club Ltd
Mr Barry Anthony Hirst is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.68K
Increased by £3.72K (+385%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£762.44K
Decreased by £116.3K (-13%)
Total Liabilities
-£1.53M
Increased by £2.59K (0%)
Net Assets
-£767.29K
Decreased by £118.89K (+18%)
Debt Ratio (%)
201%
Increased by 26.85% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Barry Anthony Hirst (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Marcello Bernardi (PSC) Resigned
7 Months Ago on 1 Feb 2025
Marcello Bernardi Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
12 Months Ago on 7 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 Jan 2024
Mr Ankur Wishart Details Changed
2 Years 3 Months Ago on 4 Jun 2023
Gabriel Bernardi (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
Mr Marcello Bernardi Details Changed
4 Years Ago on 2 Oct 2020
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Get Credit Report
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Documents
Change of details for Mr Barry Anthony Hirst as a person with significant control on 1 February 2025
Submitted on 31 Aug 2025
Cessation of Marcello Bernardi as a person with significant control on 1 February 2025
Submitted on 31 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Marcello Bernardi as a director on 1 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 7 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Previous accounting period extended from 29 October 2023 to 31 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Notification of Ankur Wishart as a person with significant control on 14 August 2023
Submitted on 7 Sep 2023
Notification of Marcello Bernardi as a person with significant control on 14 August 2023
Submitted on 7 Sep 2023
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Repayment History
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