DIA IMPORT EXPORT GROUP LTD

Key Data

Status

Active

Company No.

15311435

Incorporation date

27/11/2023

Size

Micro Entity

Classification

Freight air transport (51.21 - SIC 2007);Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2023)

30/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

16/01/2026

Registered office address changed from 14 Bracebridge Street Nuneaton Warwickshire CV11 5PA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-01-16

View PDF (1 pages)

15/01/2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 14 Bracebridge Street Nuneaton Warwickshire CV11 5PA on 2026-01-15

View PDF (1 pages)

19/09/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

07/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

12/12/2024

Secretary's details changed

View PDF (1 pages)

12/12/2024

Director's details changed

View PDF (2 pages)

12/12/2024

Change of details for a person with significant control

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

16/01/2024

Appointment of Mr Aboubacar Sirik Diarrassouba as a director on 2024-01-16

View PDF (2 pages)

16/01/2024

Appointment of Mr Aboubacar Sirik Diarrassouba as a secretary on 2024-01-16

View PDF (2 pages)

16/01/2024

Termination of appointment of Bazoumana Fane as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Notification of Aboubacar Sirik Diarrassouba as a person with significant control on 2024-01-16

View PDF (2 pages)

16/01/2024

Termination of appointment of Bazoumana Fane as a secretary on 2024-01-16

View PDF (1 pages)

16/01/2024

Cessation of Bazoumana Fane as a person with significant control on 2024-01-16

View PDF (1 pages)

27/11/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/03/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fane, Bazoumana	Director	27/11/2023 - 16/01/2024	1
Fane, Bazoumana	Secretary	27/11/2023 - 16/01/2024	-
Diarrassouba, Aboubacar Sirik	Secretary	16/01/2024 - Present	-
Diarrassouba, Aboubacar Sirik	Director	16/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About DIA IMPORT EXPORT GROUP LTD

DIA IMPORT EXPORT GROUP LTD is an(a) Active company incorporated on 27/11/2023 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIA IMPORT EXPORT GROUP LTD?

DIA IMPORT EXPORT GROUP LTD is currently Active. It was registered on 27/11/2023 .

Where is DIA IMPORT EXPORT GROUP LTD located?

DIA IMPORT EXPORT GROUP LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does DIA IMPORT EXPORT GROUP LTD do?

DIA IMPORT EXPORT GROUP LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for DIA IMPORT EXPORT GROUP LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-01 with no updates.