Diamond Transmission Corporation Limited in 71 High Holborn LONDON

Diamond Transmission Corporation Limited LONDON

Founded in 2013, Diamond Transmission Corporation, classified under reg no. 08483128 is an active company. Currently registered at Mid City Place WC1V 6BA, London the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Yoshiaki H., Tatsuki M. and Akihiro Y. and others. Of them, Shigeru I. has been with the company the longest, being appointed on 1 April 2021 and Yoshiaki H. has been with the company for the least time - from 20 May 2023. As of 11 May 2024, there were 23 ex directors - Yumi H., Choei T. and others listed below. There were no ex secretaries.

Diamond Transmission Corporation Limited Address / Contact

Office Address	Mid City Place
Office Address2	71 High Holborn
Town	London
Post code	WC1V 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08483128
Date of Incorporation	Thu, 11th Apr 2013
Industry	Transmission of electricity
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Yoshiaki H.

Position: Director

Appointed: 20 May 2023

Tatsuki M.

Position: Director

Appointed: 01 April 2023

Akihiro Y.

Position: Director

Appointed: 01 April 2023

Shigeru I.

Position: Director

Appointed: 01 April 2021

Yumi H.

Position: Director

Appointed: 01 May 2022

Resigned: 20 May 2023

Choei T.

Position: Director

Appointed: 18 January 2021

Resigned: 01 April 2023

Osamu Y.

Position: Director

Appointed: 17 August 2020

Resigned: 30 April 2022

Kentaro F.

Position: Director

Appointed: 01 August 2019

Resigned: 25 September 2020

Naoto K.

Position: Director

Appointed: 10 May 2019

Resigned: 01 April 2023

Hiroko N.

Position: Director

Appointed: 26 March 2019

Resigned: 01 August 2019

Keitaro K.

Position: Director

Appointed: 02 July 2018

Resigned: 17 August 2020

Kenichi T.

Position: Director

Appointed: 26 March 2018

Resigned: 10 May 2019

Yasushi U.

Position: Director

Appointed: 01 May 2017

Resigned: 31 March 2020

Kazuyoshi K.

Position: Director

Appointed: 01 May 2017

Resigned: 26 March 2019

Masaru N.

Position: Director

Appointed: 01 May 2017

Resigned: 02 July 2018

Hiromasa I.

Position: Director

Appointed: 01 April 2016

Resigned: 26 March 2018

Masanobu M.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2021

Hideyuki K.

Position: Director

Appointed: 01 April 2016

Resigned: 01 May 2017

Akihiro K.

Position: Director

Appointed: 13 May 2015

Resigned: 01 May 2017

Shin T.

Position: Director

Appointed: 01 April 2015

Resigned: 01 May 2017

Yuji O.

Position: Director

Appointed: 01 March 2014

Resigned: 01 April 2015

Satoshi I.

Position: Director

Appointed: 11 April 2013

Resigned: 20 March 2015

Aiichiro M.

Position: Director

Appointed: 11 April 2013

Resigned: 01 March 2014

Daisaburo U.

Position: Director

Appointed: 11 April 2013

Resigned: 01 April 2016

Yoshihiro I.

Position: Director

Appointed: 11 April 2013

Resigned: 01 April 2016

Masami S.

Position: Director

Appointed: 11 April 2013

Resigned: 17 June 2016

Masanori K.

Position: Director

Appointed: 11 April 2013

Resigned: 01 April 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Mitsubishi Corporation from Tokyo 100-8086, Japan. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mitsubishi Corporation

3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan

Legal authority	Japan
Legal form	Public Company
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0100-01-008771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (37 pages)
AP01	New director appointment on Saturday 20th May 2023. filed on: 23rd, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 20th May 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 1st April 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st April 2023. filed on: 11th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st April 2023. filed on: 11th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st April 2023 filed on: 11th, April 2023	officers	Free Download (1 page)
CH01	On Wednesday 1st February 2023 director's details were changed filed on: 8th, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 26th, September 2022	accounts	Free Download (40 pages)
AP01	New director appointment on Sunday 1st May 2022. filed on: 3rd, May 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 30th April 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (39 pages)
CH01	On Tuesday 8th June 2021 director's details were changed filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st April 2021 filed on: 9th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st April 2021. filed on: 9th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th January 2021. filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, October 2020	accounts	Free Download (38 pages)
TM01	Director appointment termination date: Friday 25th September 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 17th August 2020. filed on: 19th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 17th August 2020 filed on: 19th, August 2020	officers	Free Download (1 page)
CH01	On Monday 3rd August 2020 director's details were changed filed on: 13th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st March 2020 filed on: 14th, April 2020	officers	Free Download (1 page)
CH01	On Friday 1st November 2019 director's details were changed filed on: 13th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, October 2019	accounts	Free Download
AP01	New director appointment on Thursday 1st August 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 1st August 2019 filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th May 2019. filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th May 2019 filed on: 24th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 26th March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th March 2019. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 13th, September 2018	accounts	Free Download (33 pages)
CH01	On Saturday 30th June 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd July 2018. filed on: 9th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd July 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 26th March 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 26th March 2018. filed on: 3rd, April 2018	officers	Free Download (2 pages)
CH01	On Tuesday 5th December 2017 director's details were changed filed on: 12th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (30 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, July 2017	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 5th, July 2017	capital	Free Download (3 pages)
SH19	29700000.00 EUR, 96007033.00 GBP is the capital in company's statement on Wednesday 5th July 2017 filed on: 5th, July 2017	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 22/06/17 filed on: 5th, July 2017	insolvency	Free Download (3 pages)
AP01	New director appointment on Monday 1st May 2017. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st May 2017. filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st May 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st May 2017. filed on: 3rd, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st May 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st May 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, September 2016	accounts	Free Download (29 pages)
CH01	On Monday 25th July 2016 director's details were changed filed on: 18th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th June 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
CH01	On Monday 25th April 2016 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 11th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (9 pages)
TM01	Director appointment termination date: Friday 1st April 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2016. filed on: 12th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st April 2016. filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st April 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st April 2016 filed on: 12th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2016. filed on: 12th, April 2016	officers	Free Download (2 pages)
SH01	334461440.00 GBP, 29700000.00 EUR is the capital in company's statement on Monday 23rd November 2015 filed on: 15th, December 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, October 2015	accounts	Free Download (32 pages)
AP01	New director appointment on Wednesday 13th May 2015. filed on: 20th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 11th April 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (8 pages)
AP01	New director appointment on Wednesday 1st April 2015. filed on: 21st, April 2015	officers
TM01	Director appointment termination date: Wednesday 1st April 2015 filed on: 21st, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 20th March 2015 filed on: 30th, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (24 pages)
SH01	334461440.00 GBP, 16700000.00 EUR is the capital in company's statement on Tuesday 18th November 2014 filed on: 16th, December 2014	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from Wednesday 30th April 2014 to Monday 31st March 2014 filed on: 26th, November 2014	accounts	Free Download (3 pages)
SH01	86277346.00 GBP is the capital in company's statement on Thursday 15th August 2013 filed on: 11th, June 2014	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 11th April 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (8 pages)
SH01	334461440.00 GBP is the capital in company's statement on Friday 9th May 2014	capital
SH01	334461440.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 6th, May 2014	capital	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 19th March 2014 filed on: 19th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th March 2014. filed on: 19th, March 2014	officers	Free Download (3 pages)
SH01	41266746.00 GBP is the capital in company's statement on Wednesday 12th June 2013 filed on: 9th, August 2013	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, April 2013	incorporation	Free Download (52 pages)

Diamond Transmission Corporation Limited LONDON

Diamond Transmission Corporation Limited Address / Contact

Company Information / Profile

Company staff

Yoshiaki H.

Tatsuki M.

Akihiro Y.

Shigeru I.

Yumi H.

Choei T.

Osamu Y.

Kentaro F.

Naoto K.

Hiroko N.

Keitaro K.

Kenichi T.

Yasushi U.

Kazuyoshi K.

Masaru N.

Hiromasa I.

Masanobu M.

Hideyuki K.

Akihiro K.

Shin T.

Yuji O.

Satoshi I.

Aiichiro M.

Daisaburo U.

Yoshihiro I.

Masami S.

Masanori K.

People with significant control

Company filings

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