Menna Overview
Here’s a quick overview of DIBAN BEVERAGES LTD 👀 — a Hitchin based business that started in 2001.
DIBAN BEVERAGES LTD
- Company statusactive
- Company No04243327
- Age25 years 1 month Incorporated 28 June 2001
- Officers1
Address
Pad Hoo Farm Hoo Lane, Offley, Hitchin, SG5 3ED, England
DIBAN BEVERAGES LTD is an active company incorporated on 28 June 2001 and based in Hitchin, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 29 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Certificate Change Of Name Company
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2020
Resolution
6 Years Ago on 25 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Resolution
7 Years Ago on 16 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAN, Dumitru | director | Aug 1978 | 27 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diban Ltd | 01 Jan 2020 | |
| Mr Dumitru Ban | Aug 1978 | 27 Jun 2019 |
| Mr Michael Anthony Clifford | Oct 1967 | 21 Jun 2019 |
| Mrs Alison Joan Henwood | Jul 1955 | 06 Apr 2016 |
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BAN, Dumitru are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
DUNSFORD, Ian are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr., LUTCHUMUN, Keevin are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr., LUTCHUMUN, Keevin are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr., LUTCHUMUN, Keevin are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr., LUTCHUMUN, Keevin are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr., LUTCHUMUN, Keevin are mutual persons.
CLIFFORD, Michael Anthony, CLIFFORD, Michael Anthony, Mr., LUTCHUMUN, Keevin are mutual persons.
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Here’s a quick overview of DIBAN BEVERAGES LTD 👀 — a Hitchin based business that started in 2001.