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Dia Logistics Limited

Dia Logistics Limited is an active company incorporated on 13 January 2020 with the registered office located in Nuneaton, Warwickshire. Dia Logistics Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12400651
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 284 days
Dated 12 January 2024 (1 year 9 months ago)
Next confirmation dated 12 January 2025
Was due on 26 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (6 days ago)
Address
14 Bracebridge Street
Nuneaton
CV11 5PA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.65K
Increased by £688 (+23%)
Total Liabilities
-£169
Decreased by £33 (-16%)
Net Assets
£3.49K
Increased by £721 (+26%)
Debt Ratio (%)
5%
Decreased by 2.19% (-32%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 5 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Mr Mamadou Diarrassouba Appointed
2 Years 4 Months Ago on 25 Jun 2023
Kalid Djobera (PSC) Resigned
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 1 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 30 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Termination of appointment of Kalid Djombera as a director on 24 June 2023
Submitted on 6 Jul 2023
Cessation of Kalid Djobera as a person with significant control on 1 June 2023
Submitted on 6 Jul 2023
Repayment History
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