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DAISHINKU (DEUTSCHLAND) GMBH (FC024993)

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Introduction

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Updated On: 26/08/2026
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DAISHINKU (DEUTSCHLAND) GMBH

DAISHINKU (DEUTSCHLAND) GMBH is an active overseas company incorporated in the United Kingdom on 8 January 2004. It is registered with its principal office at 70a2 Wiesenstrasse, Düsseldorf, 40549, Germany.

The company files full accounts annually. Its most recent full accounts were made up to 31 March 2023, with the next accounts due for the period ending 31 March 2024. No charges exist, there is no insolvency history, and the company has never been liquidated.

Three directors hold office, all appointed on 26 May 2021: Justin Llanfair Williams (British, resident in the United Kingdom), Kazuhiko Karube (Japanese, resident in Japan), and Tetsuya Tanimoto (Japanese, resident in Germany). There are no persons with significant control registered.

The most recent filing was the full accounts on 21 May 2024. The confirmation statement is not overdue.

Status

active

Active since 22 years ago

Company No

FC024993

OVERSEA-COMPANY Company

Age

22 Years

Incorporated 8 January 2004

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 21 May 2024 (2 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

70a2 Wiesenstrasse Dusseldorf, ,

Timeline

No significant events found

Capital Table

People

Officers

9

6 Active
3 Resigned

TOKUDA, Yoshitaka

Resigned
Altestadt 7, DusseldorfFOREIGN
Born June 1961
Director
Appointed 01 Feb 2007
Resigned 10 Aug 2014

HIEIDA, Kenichi

Resigned
Wiesenstrasse, Dusseldorf
Born December 1970
Director
Appointed 10 Aug 2014
Resigned 26 May 2021

WILLIAMS, Justin Llanfair

Active
54a Cowley Mill Road, UxbridgeUB8 2QE
Born January 1969
Director
Appointed 26 May 2021

KARUBE, Kazuhiko

Active
Wiesenstrasse, Dusseldorf
Born November 1963
Director
Appointed 26 May 2021

TANIMOTO, Tetsuya

Active
Wiesenstrasse, Dusseldorf
Born January 1982
Director
Appointed 26 May 2021

HASEGAWA, Shinpei

Active
Wiesenstrasse, Dusseldorf
Born February 1979
Director
Appointed 26 May 2021

OKAHRA, Hirofumi

Active
Wiesenstrasse, Dusseldorf
Born November 1958
Director
Appointed 26 May 2021

TANAKA, Hideyuki

Active
5-11-17 Tsujii, Himeji
Born October 1953
Director
Appointed 20 Jan 2004

OKAHARA, Hirofumi

Resigned
Niederrheinstr. 256, DusseldorfFOREIGN
Born November 1958
Director
Appointed 20 Jan 2004
Resigned 31 Jan 2007

Fundings

Financials

Latest Activities

Filing History

49

Accounts With Accounts Type Full
21 May 2024
AAAnnual Accounts
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Accounts With Accounts Type Full
20 October 2021
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
22 July 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 July 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 July 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 July 2021
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 July 2021
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
20 July 2021
OSTM01OSTM01
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 2021
AAAnnual Accounts
Change Person Authorised Overseas Company With Change Date
8 March 2021
OSCH07OSCH07
Change Company Details Overseas Company
5 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
5 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
5 March 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
5 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
5 March 2021
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
3 September 2014
OSAP01OSAP01
Change Company Details By Uk Establishment Overseas Company With Change Details
3 September 2014
OSCH01OSCH01
Termination Person Director Overseas Company With Name Termination Date
3 September 2014
OSTM01OSTM01
Change Person Authorised Overseas Company With Change Date
4 June 2013
OSCH07OSCH07
Annual Return Add Person Authorised To Accept Service To Uk Establishment
17 May 2011
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
17 May 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
17 May 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
17 May 2011
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
17 May 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Overseas Company
17 May 2011
OSTN01OSTN01
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Legacy
10 July 2007
692(1)(c)692(1)(c)
Legacy
10 July 2007
692(1)(b)692(1)(b)
Legacy
10 July 2007
692(1)(b)692(1)(b)
Legacy
10 July 2007
FPAFPA
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
14 November 2006
692(1)(c)692(1)(c)
Legacy
14 November 2006
FPAFPA
Legacy
21 June 2004
692(1)(c)692(1)(c)
Legacy
21 June 2004
FPAFPA
Legacy
20 January 2004
691691
Legacy
20 January 2004
BUSADDBUSADD