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Diban Ltd

Diban Ltd is an active company incorporated on 29 April 2014 with the registered office located in Hitchin, Hertfordshire. Diban Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09016088
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Pad Hoo Farm
Hoo Lane
Offley
Hitchin
SG5 3ED
England
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was Office 3.05 1 King Street London EC2V 8AU United Kingdom
Telephone
02073176820
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Diban Beverages Ltd
Mr Dumitru Ban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£49.28K
Increased by £22.53K (+84%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.39M
Decreased by £85.04K (-6%)
Total Liabilities
-£974.25K
Decreased by £85.29K (-8%)
Net Assets
£413.78K
Increased by £254 (0%)
Debt Ratio (%)
70%
Decreased by 1.74% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Mrs Adriana-Diana Ban Appointed
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Feb 2025
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Registration of charge 090160880001, created on 13 October 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Sep 2023
Appointment of Mrs Adriana-Diana Ban as a secretary on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 16 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Oct 2022
Repayment History
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