DM

DINER MANAGEMENT SERVICES LIMITED

Active

Company number 02990129

London, England · Incorporated 14 November 1994

Suite 2 77a St. Johns Wood High Street, London, NW8 7NL, England

Last updated on 8 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JUSTMARE LIMITED · 14 November 1994 – 25 November 1994

DINER MANAGEMENT LIMITED · 25 November 1994 – 6 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
First Realty Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
8 November 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Person Director Company With Change Date
Officers
9 December 2013 View
Accounts With Accounts Type Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Small
Accounts
10 September 2010 View
Accounts With Accounts Type Small
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2006 View
Accounts With Accounts Type Small
Accounts
16 January 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Small
Accounts
24 January 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Small
Accounts
14 August 2003 View
Accounts With Accounts Type Small
Accounts
6 January 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Auditors Resignation Company
Auditors
21 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Address
16 November 1999 View
Legacy
Annual Return
25 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
13 January 1997 View
Legacy
Annual Return
8 December 1995 View
Legacy
Accounts
31 July 1995 View
Certificate Change Of Name Company
Change Of Name
5 January 1995 View
Certificate Change Of Name Company
Change Of Name
5 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Address
4 January 1995 View
Certificate Change Of Name Company
Change Of Name
24 November 1994 View
Incorporation Company
Incorporation
14 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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