DAISHINKU (DEUTSCHLAND) GMBH

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DAISHINKU (DEUTSCHLAND) GMBH

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Key Data

Status

Active

Company No.

FC024993

Incorporation date

08/01/2004

Size

Full

Classification

-

Contacts

Registered address

Registered address

70a2 Wiesenstrasse, Dusseldorf, 40549Copy
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Latest events (Record since 20/01/2004)
dot icon21/05/2024
Full accounts made up to 2023-03-31
dot icon07/02/2023
Full accounts made up to 2022-03-31
dot icon20/10/2021
Full accounts made up to 2021-03-31
dot icon22/07/2021
Appointment of Hirofumi Okahra as a director on 2021-05-26
dot icon22/07/2021
Appointment of Shinpei Hasegawa as a director on 2021-05-26
dot icon22/07/2021
Appointment of Tetsuya Tanimoto as a director on 2021-05-26
dot icon22/07/2021
Appointment of Kazuhiko Karube as a director on 2021-05-26
dot icon22/07/2021
Appointment of Justin Llanfair Williams as a director on 2021-05-26
dot icon20/07/2021
Termination of appointment of Kenichi Hieida as a director on 2021-05-26
dot icon29/03/2021
Full accounts made up to 2013-03-31
dot icon29/03/2021
Full accounts made up to 2019-03-31
dot icon29/03/2021
Full accounts made up to 2011-03-31
dot icon25/03/2021
Full accounts made up to 2017-03-31
dot icon25/03/2021
Full accounts made up to 2015-03-31
dot icon25/03/2021
Full accounts made up to 2020-03-31
dot icon25/03/2021
Full accounts made up to 2016-03-31
dot icon25/03/2021
Full accounts made up to 2012-03-31
dot icon25/03/2021
Full accounts made up to 2018-03-31
dot icon25/03/2021
Full accounts made up to 2014-03-31
dot icon08/03/2021
Change of details for Justin Llanfair Williams of 40 Liverpool Road, Slough, Berkshire, SL1 4QZ, United Kingdom as a person authorised to represent UK establishment BR011418 on 2021-02-19
dot icon05/03/2021
Details changed for an overseas company - Change in Objects 23/02/21 Null
dot icon05/03/2021
Details changed for an overseas company - Refer to Parent Registry, Germany
dot icon05/03/2021
Details changed for an overseas company - Ic Change 23/02/21
dot icon05/03/2021
Details changed for an overseas company - Change in Gov Law 23/02/2021 German Commercial Code
dot icon05/03/2021
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 01Mths
dot icon03/09/2014
Termination of appointment of Yoshitaka Tokuda as a director on 2014-08-10
dot icon03/09/2014
Details changed for a UK establishment - BR011418 Address Change Crossbow house 40 liverpool road, slough, berkshire, SL1 4QZ, united kingdom,2014-09-01
dot icon03/09/2014
Appointment of Kenichi Hieida as a director on 2014-08-10
dot icon04/06/2013
Change of details for Justin Llanfair Williams of Crossbow House 40 Liverpool Road, Slough, Berkshire, Sl1 4Qz as a person authorised to represent UK establishment BR011418 on 2013-05-28
dot icon17/05/2011
Full accounts made up to 2010-03-31
dot icon17/05/2011
Full accounts made up to 2009-03-31
dot icon17/05/2011
Full accounts made up to 2008-03-31
dot icon17/05/2011
Transitional return by a UK establishment of an overseas company
dot icon17/05/2011
Transitional return for BR011418 - Changes made to the UK establishment, Business Change Null
dot icon17/05/2011
Transitional return for BR011418 - person authorised to accept service, Justin Llanfair Williams Crossbow House 40 Liverpool Road Slough Berkshire United Kingdomsl1 4Qz
dot icon17/05/2011
Transitional return for BR011418 - Changes made to the UK establishment, Address Change Justin Williams, 6 Hillary Road, Slough, SL3 7DW, West Germany
dot icon17/05/2011
Transitional return for FC024993 - Changes made to the UK establishment, Change of Address Justin Williams, 6 Hillary Road, Slough, SL3 7DW, West Germany
dot icon17/05/2011
Transitional return for BR011418 - person authorised to represent, Justin Llanfair Williams Daishinku (Deutschland) Gmbh Crossbow House 40 Liverpool Road Slough Berkshire United Kingdomsl1 4Qz
dot icon10/07/2007
First pa details changed 62 upton court road slough SL3 7LZ
dot icon10/07/2007
Secretary resigned;director resigned
dot icon10/07/2007
New secretary appointed;new director appointed
dot icon10/07/2007
Pa:par
dot icon14/11/2006
First pa details changed 6 filey spur slough SL1 9JX
dot icon14/11/2006
Pa:par
dot icon14/11/2006
Full accounts made up to 2006-01-31
dot icon21/06/2004
First pa details changed keiichi nishimura 36B denbigh road ealing london W13 8NH
dot icon21/06/2004
Pa:res/app
dot icon20/01/2004
Business address unit 6, boundary house boston road london W7 2QE
dot icon20/01/2004
Place of business registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tanaka, Hideyuki
Director
20/01/2004 - Present
-
Karube, Kazuhiko
Director
26/05/2021 - Present
-
Williams, Justin Llanfair
Director
26/05/2021 - Present
-
Tanimoto, Tetsuya
Director
26/05/2021 - Present
-
Hasegawa, Shinpei
Director
26/05/2021 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DAISHINKU (DEUTSCHLAND) GMBH

DAISHINKU (DEUTSCHLAND) GMBH is an(a) Active company incorporated on 08/01/2004 with the registered office located at 70a2 Wiesenstrasse, Dusseldorf, 40549. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAISHINKU (DEUTSCHLAND) GMBH?

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DAISHINKU (DEUTSCHLAND) GMBH is currently Active. It was registered on 08/01/2004 .

Where is DAISHINKU (DEUTSCHLAND) GMBH located?

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DAISHINKU (DEUTSCHLAND) GMBH is registered at 70a2 Wiesenstrasse, Dusseldorf, 40549.

What is the latest filing for DAISHINKU (DEUTSCHLAND) GMBH?

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The latest filing was on 21/05/2024: Full accounts made up to 2023-03-31.