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Diba Cooperation Limited

Diba Cooperation Limited is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Diba Cooperation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12437874
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 February 2025
Due by 26 November 2025 (1 month remaining)
Address
Strata House Unit 2
34a Waterloo Road
London
NW2 7UH
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was 194-196 Finchley Road London NW3 6BX England
Telephone
020 30111198
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Management Consultant • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Diba Properties Limited
Azadeh Ghanbari Adivi is a mutual person.
Active
Auto Van Hire Limited
Azadeh Ghanbari Adivi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.78K
Decreased by £15.16K (-14%)
Total Liabilities
-£49.33K
Decreased by £41.22K (-46%)
Net Assets
£41.46K
Increased by £26.05K (+169%)
Debt Ratio (%)
54%
Decreased by 31.13% (-36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Micro Accounts Submitted
7 Months Ago on 17 Feb 2025
Accounting Period Shortened
10 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Matin Diba (PSC) Appointed
1 Year 6 Months Ago on 17 Mar 2024
Azadeh Ghanbari Adivi (PSC) Resigned
1 Year 6 Months Ago on 17 Mar 2024
Azadeh Ghanbari Adivi Resigned
1 Year 6 Months Ago on 17 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 28 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 17 Feb 2025
Previous accounting period shortened from 27 February 2024 to 26 February 2024
Submitted on 25 Nov 2024
Notification of Matin Diba as a person with significant control on 17 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 5 Sep 2024
Termination of appointment of Azadeh Ghanbari Adivi as a director on 17 March 2024
Submitted on 5 Sep 2024
Cessation of Azadeh Ghanbari Adivi as a person with significant control on 17 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
Repayment History
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