Dinabite Limited LONDON


Founded in 2015, Dinabite, classified under reg no. 09788163 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 19th February 2018 Dinabite Limited is no longer carrying the name Stin Jee.

The company has 3 directors, namely Stephen G., Nikolas K. and Giuseppe U.. Of them, Giuseppe U. has been with the company the longest, being appointed on 22 September 2015 and Stephen G. and Nikolas K. have been with the company for the least time - from 30 May 2017. As of 9 May 2024, there was 1 ex director - Gualtiero U.. There were no ex secretaries.

Dinabite Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09788163
Date of Incorporation Tue, 22nd Sep 2015
Industry Other food services
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Stephen G.

Position: Director

Appointed: 30 May 2017

Nikolas K.

Position: Director

Appointed: 30 May 2017

Giuseppe U.

Position: Director

Appointed: 22 September 2015

Gualtiero U.

Position: Director

Appointed: 15 November 2016

Resigned: 30 May 2017

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we researched, there is Nick K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Giuseppe U. This PSC owns 25-50% shares. Moving on, there is Nick K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick K.

Notified on 1 June 2016
Nature of control: 25-50% shares

Giuseppe U.

Notified on 1 June 2016
Nature of control: 25-50% shares

Nick K.

Notified on 3 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Giuseppe U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Stin Jee February 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100      
Balance Sheet
Current Assets10034 56226 16516 5689 3896 7806 144
Net Assets Liabilities100-7 7297 939-2 738-14 469-48 991-25 366
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Average Number Employees During Period   1   
Creditors 42 29118 22619 30623 85855 77131 510
Net Current Assets Liabilities100-7 7297 939-2 738-14 469-48 991-25 366
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 22nd December 2023
filed on: 22nd, December 2023
Free Download (6 pages)

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