TG

THE GENUINE DINING CO. LIMITED

Active

Company number 03747469

Reading, United Kingdom · Incorporated 1 April 1999

300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

Last updated on 24 March 2026

Licenced restaurants · SIC 56101

Unlicenced restaurants and cafes · SIC 56102

Event catering activities · SIC 56210

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2024

Company history

Previous company names

YES' DINING UK (LONDON) LIMITED · 1 April 1999 – 9 April 1999

'YES' DINING (LONDON) LIMITED · 9 April 1999 – 12 April 2006

YES DINING LIMITED · 12 April 2006 – 13 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
25 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Espresso Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2024

Funding

4 funding rounds
20 September 2024
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
18 September 2014
Shares allotted · 0 shares allotted
—
23 February 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Resolution
Resolution
29 September 2024 View
Memorandum Articles
Incorporation
29 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Capital Allotment Shares
Capital
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2024 View
Memorandum Articles
Incorporation
9 July 2024 View
Resolution
Resolution
9 July 2024 View
Accounts With Accounts Type Group
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Group
Accounts
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Capital Allotment Shares
Capital
15 November 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Group
Accounts
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts Amended With Accounts Type Small
Accounts
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Small
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Sail Address Company With Old Address New Address
Address
22 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Capital Allotment Shares
Capital
23 December 2014 View
Resolution
Resolution
23 December 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Sail Address Company
Address
3 December 2013 View
Resolution
Resolution
16 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Legacy
Mortgage
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Capital Name Of Class Of Shares
Capital
22 March 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Resolution
Resolution
22 March 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2012 View
Accounts With Accounts Type Full
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Certificate Change Of Name Company
Change Of Name
13 December 2011 View
Change Of Name Notice
Change Of Name
13 December 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Secretary Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Auditors Resignation Company
Auditors
15 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Legacy
Mortgage
31 December 2010 View
Termination Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Person Secretary Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
25 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Legacy
Mortgage
20 September 2010 View
Legacy
Mortgage
20 September 2010 View
Legacy
Mortgage
20 September 2010 View
Legacy
Mortgage
20 September 2010 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2010 View
Appoint Person Secretary Company With Name
Officers
14 September 2010 View
Auditors Resignation Company
Auditors
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Address
29 September 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Memorandum Articles
Incorporation
3 May 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Certificate Change Of Name Company
Change Of Name
12 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
10 June 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Mortgage
4 December 2004 View
Accounts With Accounts Type Full
Accounts
16 November 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Legacy
Capital
24 June 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
6 June 2002 View
Resolution
Resolution
5 June 2002 View
Legacy
Mortgage
4 September 2001 View
Legacy
Mortgage
22 August 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Mortgage
3 November 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Mortgage
6 May 2000 View
Legacy
Accounts
24 March 2000 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Memorandum Articles
Incorporation
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Certificate Change Of Name Company
Change Of Name
9 April 1999 View
Incorporation Company
Incorporation
1 April 1999 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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