DIA LOGISTICS LIMITED

Key Data

Status

Active

Company No.

12400651

Incorporation date

13/01/2020

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

30/04/2026

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

05/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

09/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2023

Termination of appointment of Kalid Djombera as a director on 2023-06-24

View PDF (1 pages)

06/07/2023

Cessation of Kalid Djobera as a person with significant control on 2023-06-01

View PDF (1 pages)

06/07/2023

Appointment of Mr Mamadou Diarrassouba as a director on 2023-06-25

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

17/11/2022

Termination of appointment of Mamadou Diarrassouba as a director on 2022-11-05

View PDF (1 pages)

17/11/2022

Cessation of Mamadou Diarrassouba as a person with significant control on 2022-11-01

View PDF (1 pages)

17/11/2022

Notification of Kalid Djobera as a person with significant control on 2022-11-07

View PDF (2 pages)

17/11/2022

Appointment of Mr Kalid Djombera as a director on 2022-11-05

View PDF (2 pages)

17/11/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

12/01/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.00K
-
0.00
-
-

2022
3
1.90K
-
0.00
-
-

2022
3
1.90K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

1.90K £-76.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Diarrassouba, Mamadou	Director	13/01/2020 - 05/11/2022	5
Diarrassouba, Mamadou	Director	25/06/2023 - Present	5
Djombera, Kalid	Director	05/11/2022 - 24/06/2023	7

Persons with Significant Control

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

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15/04/1996

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Description

About DIA LOGISTICS LIMITED

DIA LOGISTICS LIMITED is an(a) Active company incorporated on 13/01/2020 with the registered office located at 14 Bracebridge Street, Nuneaton CV11 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIA LOGISTICS LIMITED?

DIA LOGISTICS LIMITED is currently Active. It was registered on 13/01/2020 .

Where is DIA LOGISTICS LIMITED located?

DIA LOGISTICS LIMITED is registered at 14 Bracebridge Street, Nuneaton CV11 5PA.

What does DIA LOGISTICS LIMITED do?

DIA LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does DIA LOGISTICS LIMITED have?

DIA LOGISTICS LIMITED had 3 employees in 2022.

What is the latest filing for DIA LOGISTICS LIMITED?

The latest filing was on 30/04/2026: Accounts for a dormant company made up to 2025-01-31.