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DIIAZ LOGISTICS LTD

Active
12980838·incorporated 2020-10-28

DIIAZ LOGISTICS LTD is an active UK private limited company, incorporated on 28 October 2020 at Companies House (number 12980838; OpenRegistry canonical ID GB-12980838-diiaz-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-28
Registered Address
42 PINE RIDGE, NORTHAMPTON, NN3 5LL, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIIAZ LOGISTICS LTD

Filings

Check filing history of DIIAZ LOGISTICS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

DIIAZ LOGISTICS LTD has 1 person with significant control on file:

  • Mrs Irina Iaz born 1996 resident in England, Romanian national. Notified 2023-10-20.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Victor Odajiu born 1992 resident in England, Romanian national. Notified 2020-10-28. Ceased 2021-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dionisie Iaz born 1996 resident in England, Moldovan national. Notified 2020-10-28. Ceased 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12980838.

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