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Companies/09016088

Diban Ltd

Development of building projects · Offley

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£413.78k+£254.00 vs 2024-03-31
Cash at bank
£49.28k+£22.53k vs 2024-03-31
Turnover
Not availableNot in extracted metrics
Employees
8-2 vs 2024-03-31

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
09016088
Incorporated
2014-04-29
Legal form
Private Limited Company
Registered office
PAD, HOO FARM, OFFLEY, HITCHIN, SG5 3ED
SIC codes
41100 · 42110 · 42220 · 42990
11 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders1Control records without an end date1Outstanding security records
OfficerOther current roles
Adriana Bansecretary
0
Dumitru Bandirector
5
Mr Dumitru Ban

Activity timeline

14 records
  1. Accounts period ended

    GBP · 160 source facts

  2. Accounts period ended

    GBP · 180 source facts

  3. Security created

    Shire Invoice Finance Limited

  5. Accounts period ended

    GBP · 197 source facts

  6. Accounts period ended

    GBP · 164 source facts

Connected companies

Open network
Diban Beverages Ltd75–100% shares
04243327
Global Technical Infrastructure Services Ltd50–75% shares · 50–75% votes
17335348
Surge Ev Ltd25–50% shares · 25–50% votes
16927581

Capital & security

Outstanding charges1Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.