SIGNATURE DINING LTD
Overview
| Company Name | SIGNATURE DINING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10536082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE DINING LTD?
- Other food services (56290) / Accommodation and food service activities
Where is SIGNATURE DINING LTD located?
| Registered Office Address | 300 Thames Valley Park Drive RG6 1PT Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNATURE DINING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for SIGNATURE DINING LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for SIGNATURE DINING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Change of details for The Genuine Dining Co. Ltd as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 25, 2024 | 21 pages | AA | ||
Director's details changed for Mr Christopher Stephen Mitchell on Jan 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Alastair Dunbar Storey as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Appointment of Marc Bradley as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Change of details for The Genuine Dining Co. Ltd as a person with significant control on Sep 24, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 300 Thames Valley Park Drive Reading RG6 1PT on Sep 24, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 105360820001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2023 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2022 | 15 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SIGNATURE DINING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 126943450001 | |||||
| MITCHELL, Christopher Stephen | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | British | 203559670002 | |||||
| ROWBOTTOM, Paul Andrew | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | England | English | 281171900001 | |||||
| STOREY, Alastair Dunbar | Director | Thames Valley Park Drive RG6 1PT Reading 300 United Kingdom | United Kingdom | British | 70679720001 | |||||
| PENLINGTON, Robert David | Director | Coldbath Square EC1R 4LQ London 7 England | United Kingdom | British | 242094620001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | England | British | 214746770001 |
Who are the persons with significant control of SIGNATURE DINING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Genuine Dining Co. Ltd | Jan 01, 2017 | Thames Valley Park Drive RG6 1PT Reading 300 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Anthony Valaitis | Dec 22, 2016 | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0