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Companies House/Nuneaton/Company profile

DIA LOGISTICS LIMITED

Active
12400651·incorporated 2020-01-13

DIA LOGISTICS LIMITED is an active UK private limited company, incorporated on 13 January 2020 at Companies House (number 12400651; OpenRegistry canonical ID GB-12400651-dia-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 5,489 active companies registered in Nuneaton (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-13
Registered Address
14 BRACEBRIDGE STREET, NUNEATON, CV11 5PA, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIA LOGISTICS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-12. Next confirmation statement due 2025-01-26.

Persons with significant control

DIA LOGISTICS LIMITED has 1 person with significant control on file:

  • Mr Mamadou Diarrassouba born 1971 resident in England, French national. Notified 2026-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kalid Djobera born 2022 resident in England, British national. Notified 2022-11-07. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mamadou Diarrassouba born 1971 resident in England, French national. Notified 2020-01-13. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12400651.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.