Diiaz Logistics Ltd

General information

Name:

Diiaz Logistics Limited

Office Address:

42 Pine Ridge NN3 5LL Northampton

Number: 12980838

Incorporation date: 2020-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diiaz Logistics started conducting its operations in the year 2020 as a Private Limited Company with reg. no. 12980838. This particular business has been functioning for 4 years and it's currently active. This firm's registered office is registered in Northampton at 42 Pine Ridge. You can also locate the company by the post code, NN3 5LL. The firm's registered with SIC code 49410 - Freight transport by road. 2022-10-31 is the last time the accounts were filed.

Concerning the limited company, a variety of director's responsibilities have so far been executed by Irina I. who was chosen to lead the company one year ago. That limited company had been supervised by Dionisie I. until 2023-10-20. As a follow-up another director, specifically Victor O. resigned on 2021-03-08.

Irina I. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Irina I.

Role: Director

Appointed: 20 October 2023

Latest update: 14 March 2024

People with significant control

Irina I.
Notified on 20 October 2023
Nature of control:
over 3/4 of shares
Dionisie I.
Notified on 28 October 2020
Ceased on 20 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Victor O.
Notified on 28 October 2020
Ceased on 8 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-28
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 53202 : Unlicensed carrier
3
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