Diban Beverages Ltd
Company Profile
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MicroDiban Beverages Ltd
04243327•Private Limited With Share Capital
Pad Hoo Farm Hoo Lane, Offley, Hitchin, SG53ED
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Incorporated
28/06/2001
Company Age
24 years
Directors
1
Employees
1
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Diban Beverages Ltd (04243327) is a private limited with share capital incorporated on 28/06/2001 (24 years old) and registered in hitchin, SG53ED. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Diban beverages ltd. created a concept beverage hub, a place with various specialist selection of beverages upon high standards, diban beverage ltd. quality standards, in order to meet the needs of every type of consumer all over the globe. in our portfolio of selections, you will find from a rich d...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 28/06/2001
SG53ED
1 employees
Financial Overview
Total Assets
£328
Liabilities
£1.0K
Net Assets
£-672
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
PSCs
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:29-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Resolution
Category:Resolution
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Termination Director Company
Category:Officers
Date:29-09-2014
Termination Secretary Company
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Legacy
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Address
Date:08-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:28-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2005
Legacy
Category:Address
Date:25-10-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2002
Legacy
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Officers
Date:30-07-2002
Resolution
Category:Resolution
Date:29-07-2002
Legacy
Category:Accounts
Date:28-08-2001
Incorporation Company
Category:Incorporation
Date:28-06-2001
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2025
Filing Date23/12/2024
Latest Accounts31/03/2024
Trading Addresses
Pad Hoo Farm Hoo Lane, Offley, Hitchin, Sg5 3Ed, SG53EDRegistered
Office 3.05, Atlas House, 1-7 King Street, London, EC2V8AU
Pad Hoo Farm Hoo Lane, Offley, Hitchin, Sg5 3Ed, SG53EDRegistered
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