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DIBAN LTD (09016088)

DIBAN LTD (09016088) is an active UK company. incorporated on 29 April 2014. with registered office in Offley. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. DIBAN LTD has been registered for 12 years. Current directors include BAN, Dumitru.

Company Number
09016088
Status
active
Type
ltd
Incorporated
29 April 2014
Age
12 years
Address
Pad Hoo Farm, Offley, SG5 3ED
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BAN, Dumitru
SIC Codes
41100, 42110, 42220, 42990

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Introduction
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DIBAN LTD

DIBAN LTD is an active company incorporated on 29 April 2014 with the registered office located in Offley. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. DIBAN LTD was registered 12 years ago.(SIC: 41100, 42110, 42220, 42990)

Status

active

Active since 12 years ago

Company No

09016088

LTD Company

Age

12 Years

Incorporated 29 April 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 April 2026 (3 months ago)
Submitted on 21 April 2026 (3 months ago)

Next Due

Due by 22 April 2027
For period ending 8 April 2027
Contact
Address

Pad Hoo Farm Hoo Lane Offley, SG5 3ED,

Previous Addresses

Office 3.05 1 King Street London EC2V 8AU United Kingdom
From: 16 January 2020To: 6 October 2022
3rd Floor, 14 Hanover Street London W1S 1YH
From: 29 April 2014To: 16 January 2020
Timeline

2 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Apr 14
Loan Secured
Oct 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BAN, Adriana-Diana

Active
Hoo Farm, OffleySG5 3ED
Secretary
Appointed 22 May 2023

BAN, Dumitru

Active
Rossfold Road, LutonLU3 3HJ
Born August 1978
Director
Appointed 29 Apr 2014

Persons with significant control

1

Mr Dumitru Ban

Active
Hoo Farm, OffleySG5 3ED
Born August 1978

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
21 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 May 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
29 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2021
CH01Change of Director Details
Change To A Person With Significant Control
13 July 2021
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 June 2018
CH01Change of Director Details
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Incorporation Company
29 April 2014
NEWINCIncorporation