Diban Beverages Ltd in Hitchin, SG5 3ED

Description

Data updated on: 01-11-2023

2001 marks the beginning of Diban Beverages Ltd, a company which is situated at Pad Hoo Farm Hoo Lane, Offley in Hitchin. This means it's been 23 years Diban Beverages has existed on the local market, as it was established on 2001-06-28. The Companies House Reg No. is 04243327 and the company post code is SG5 3ED. This company has a history in registered name changing. In the past, it had four different company names. Up till 2021 it was prospering under the name of Diban Beverage and up to that point the company name was Diban Brewery. The firm's registered with SIC code 46900 which stands for Non-specialised wholesale trade. The most recent annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-06-18.

Dumitru B. is this particular firm's only director, that was chosen to lead the company in 2019 in June. Since 2019 Michael C., had been supervising the following company till the resignation in June 2019. Additionally another director, specifically Keevin L. quit in January 2019.

Previous company's names
Diban Beverages Ltd 2021-03-29
Diban Beverage Limited 2020-10-13
Diban Brewery Limited 2020-03-25
Interlink Partners Limited 2015-04-30
Incorporate Investments Limited 2001-06-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets								1	1	2 824	466
Net Assets Liabilities						1	1	100	1	-3 954	-394
Cash Bank On Hand						1	1	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Version Production Software										2 020
Accrued Liabilities Not Expressed Within Creditors Subtotal										845	860
Average Number Employees During Period								1	1	1	1
Creditors										5 933
Net Current Assets Liabilities								1	1	2 824	466
Total Assets Less Current Liabilities								1	1	2 824	466
Number Shares Allotted		1	1	1	1	1	1	100
Par Value Share		1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

People with significant control

The companies with significant control over this firm include: Diban Ltd owns over 3/4 of company shares. This business can be reached in Hitchin at Hoo Lane, Offley, SG5 3ED and was registered as a PSC under the reg no 09016088.

Diban Ltd

Address: Pad Hoo Farm Hoo Lane, Offley, Hitchin, SG5 3ED, England

Legal authority England

Legal form Limited Company

Country registered England

Place registered Uk Compnay Register

Registration number 09016088

Notified on 1 January 2020

Nature of control:

over 3/4 of shares

Dumitru B.

Notified on 27 June 2019

Ceased on 1 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Michael C.

Notified on 21 June 2019

Ceased on 27 June 2019

Nature of control:

3/4 to full of voting rights

Alison H.

Notified on 6 April 2016

Ceased on 21 June 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 7 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	7 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 April 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 May 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	17 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Diban Beverages Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dumitru B.

Michael C.

Keevin L.

Ian D.

Michael C.

Ian D.

People with significant control

Diban Ltd

Dumitru B.

Michael C.

Alison H.

Accounts Documents

Company filings

Filing category

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