DINING THEORY LTD
DINING THEORY LTD
Previous Company Names
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for DINING THEORY LTD (09084631), an active company based in London, United Kingdom. Incorporated 12 Jun 2014. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£4.68k
Net Assets
-£767.29k
Total Liabilities
£1.53M
Turnover
N/A
Employees
38
Debt Ratio
201%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barry Anthony Hirst | Director | British | United Kingdom | 12 Jun 2014 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Barry Anthony Hirst
British
- Ownership Of Shares 25 To 50 Percent
Marcello Bernardi
Australian
- Ownership Of Shares 25 To 50 Percent
Ankur Wishart
British
- Ownership Of Shares 25 To 50 Percent
Gabriel Bernardi
Ceased 30 May 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
the ground floor and basement being 62-64 Seymour Street, London (W1H 5BN) CITY OF WESTMINSTER | Leasehold | - | 21 Nov 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-07 with updates | |
| 31 Aug 2025 | Persons With Significant Control | Cessation of Marcello Bernardi as a person with significant control on 2025-02-01 | |
| 31 Aug 2025 | Persons With Significant Control | Change to Mr Barry Anthony Hirst as a person with significant control on 2025-02-01 | |
| 31 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 10 Feb 2025 | Officers | Termination of Marcello Bernardi as director on 2025-02-01 |
Confirmation statement made on 2025-09-07 with updates
Cessation of Marcello Bernardi as a person with significant control on 2025-02-01
Change to Mr Barry Anthony Hirst as a person with significant control on 2025-02-01
Annual accounts made up to 2024-12-31
Termination of Marcello Bernardi as director on 2025-02-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-07 with updates
7 months ago on 8 Sept 2025
Cessation of Marcello Bernardi as a person with significant control on 2025-02-01
7 months ago on 31 Aug 2025
Change to Mr Barry Anthony Hirst as a person with significant control on 2025-02-01
7 months ago on 31 Aug 2025
Annual accounts made up to 2024-12-31
8 months ago on 31 Jul 2025
Termination of Marcello Bernardi as director on 2025-02-01
1 years ago on 10 Feb 2025