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Home > England & Wales Companies > DIAMOND TRANSMISSION CORPORATION LIMITED
Company Information for

DIAMOND TRANSMISSION CORPORATION LIMITED

MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA,
Company Registration Number
08483128
Private Limited Company
Active

Company Overview

About Diamond Transmission Corporation Ltd
DIAMOND TRANSMISSION CORPORATION LIMITED was founded on 2013-04-11 and has its registered office in London. The organisation's status is listed as "Active". Diamond Transmission Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIAMOND TRANSMISSION CORPORATION LIMITED
 
Legal Registered Office
MID CITY PLACE
71 HIGH HOLBORN
LONDON
WC1V 6BA
Other companies in WC1V
 
Filing Information
Company Number 08483128
Company ID Number 08483128
Date formed 2013-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 20:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND TRANSMISSION CORPORATION LIMITED
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Company Officers of DIAMOND TRANSMISSION CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
KAZUYOSHI KAWAKAMI
 Director 2017-05-01
KEITARO KONO
 Director 2018-07-02
MASANOBU MURAMIYA
 Director 2016-04-01
KENICHI TAKAHASHI
 Director 2018-03-26
YASUSHI UMEMURA
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MASARU NAKAJIMA
 Director 2017-05-01 2018-07-02
HIROMASA IHARA
 Director 2016-04-01 2018-03-26
HIDEYUKI KIMURA
 Director 2016-04-01 2017-05-01
AKIHIRO KUROSAWA
 Director 2015-05-13 2017-05-01
SHIN TADA
 Director 2015-04-01 2017-05-01
MASAMI SAEKI
 Director 2013-04-11 2016-06-17
YOSHIHIRO IWASAKI
 Director 2013-04-11 2016-04-01
MASANORI KOHAMA
 Director 2013-04-11 2016-04-01
DAISABURO UCHIDA
 Director 2013-04-11 2016-04-01
YUJI OKAFUJI
 Director 2014-03-01 2015-04-01
SATOSHI IWAI
 Director 2013-04-11 2015-03-20
AIICHIRO MATSUNAGA
 Director 2013-04-11 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RB (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RB LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RAMPION (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS DUDGEON (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2016-10-31 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS RAMPION LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS DUDGEON LIMITED Director 2018-03-26 CURRENT 2016-11-01 Active - Proposal to Strike off
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2017-04-13 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION (HOLDINGS) LIMITED Director 2018-03-26 CURRENT 2017-04-13 Active
YASUSHI UMEMURA DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED Director 2018-03-26 CURRENT 2017-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09FULL ACCOUNTS MADE UP TO 31/03/24
2023-10-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 084831280006
2023-05-23APPOINTMENT TERMINATED, DIRECTOR YUMI HAYASHIBARA
2023-05-23DIRECTOR APPOINTED MR YOSHIAKI HASEGAWA
2023-04-18CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-04-11APPOINTMENT TERMINATED, DIRECTOR NAOTO KINOSHITA
2023-04-11APPOINTMENT TERMINATED, DIRECTOR CHOEI TANNO
2023-04-11DIRECTOR APPOINTED MR AKIHIRO YOSHIMI
2023-04-11DIRECTOR APPOINTED MR TATSUKI MATSUDA
2023-02-08Director's details changed for Mr Choei Tanno on 2023-02-01
2022-09-26FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-03APPOINTMENT TERMINATED, DIRECTOR OSAMU YOSHIDA
2022-05-03DIRECTOR APPOINTED MS YUMI HAYASHIBARA
2022-05-03AP01DIRECTOR APPOINTED MS YUMI HAYASHIBARA
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU YOSHIDA
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-15CH01Director's details changed for Mr Shigeru Inano on 2021-06-08
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-09AP01DIRECTOR APPOINTED MR SHIGERU INANO
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MASANOBU MURAMIYA
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084831280005
2021-01-25AP01DIRECTOR APPOINTED MR CHOEI TANNO
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR KENTARO FUKUHARA
2020-08-19AP01DIRECTOR APPOINTED MR OSAMU YOSHIDA
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITARO KONO
2020-08-13CH01Director's details changed for Mr Masanobu Muramiya on 2020-08-03
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084831280004
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-04-14TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084831280003
2019-11-13CH01Director's details changed for Mr Yasushi Umemura on 2019-11-01
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084831280002
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROKO NIWA
2019-08-01AP01DIRECTOR APPOINTED MR KENTARO FUKUHARA
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI TAKAHASHI
2019-05-24AP01DIRECTOR APPOINTED MR NAOTO KINOSHITA
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MS HIROKO NIWA
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI KAWAKAMI
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-09AP01DIRECTOR APPOINTED MR KEITARO KONO
2018-07-09CH01Director's details changed for Mr Yasushi Umemura on 2018-06-30
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MASARU NAKAJIMA
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084831280001
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR KENICHI TAKAHASHI
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HIROMASA IHARA
2017-12-12CH01Director's details changed for Mr Masanobu Muramiya on 2017-12-05
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;EUR 29700000;GBP 96007033
2017-07-05SH19Statement of capital on 2017-07-05 EUR 29,700,000
2017-07-05SH20Statement by Directors
2017-07-05CAP-SSSolvency Statement dated 22/06/17
2017-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-05-03AP01DIRECTOR APPOINTED MR KAZUYOSHI KAWAKAMI
2017-05-03AP01DIRECTOR APPOINTED MR YASUSHI UMEMURA
2017-05-03AP01DIRECTOR APPOINTED MR MASARU NAKAJIMA
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR AKIHIRO KUROSAWA
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIN TADA
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI KIMURA
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIROMASA IHARA / 25/07/2016
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MASAMI SAEKI
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MASANOBU MURAMIYA / 25/04/2016
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;EUR 29700000;GBP 334461440
2016-04-14AR0111/04/16 FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO IWASAKI
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MASANORI KOHAMA
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAISABURO UCHIDA
2016-04-12AP01DIRECTOR APPOINTED MR HIDEYUKI KIMURA
2016-04-12AP01DIRECTOR APPOINTED MR HIROMASA IHARA
2016-04-12AP01DIRECTOR APPOINTED MR MASANOBU MURAMIYA
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 334461440;EUR 29700000
2015-12-15SH0123/11/15 STATEMENT OF CAPITAL GBP 334461440 23/11/15 STATEMENT OF CAPITAL EUR 29700000
2015-10-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-20AP01DIRECTOR APPOINTED MR. AKIHIRO KUROSAWA
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;EUR 16700000;GBP 334461440
2015-04-21AR0111/04/15 FULL LIST
2015-04-21AP01DIRECTOR APPOINTED SHIN TADA
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR YUJI OKAFUJI
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SATOSHI IWAI
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-16SH0118/11/14 STATEMENT OF CAPITAL GBP 334461440 18/11/14 STATEMENT OF CAPITAL EUR 16700000
2014-11-26AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-06-11SH0115/08/13 STATEMENT OF CAPITAL GBP 86277346
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 334461440
2014-05-09AR0111/04/14 FULL LIST
2014-05-06SH0101/01/14 STATEMENT OF CAPITAL GBP 334461440
2014-03-19AP01DIRECTOR APPOINTED YUJI OKAFUJI
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR AIICHIRO MATSUNAGA
2013-08-09SH0112/06/13 STATEMENT OF CAPITAL GBP 41266746
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to DIAMOND TRANSMISSION CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND TRANSMISSION CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIAMOND TRANSMISSION CORPORATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND TRANSMISSION CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND TRANSMISSION CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND TRANSMISSION CORPORATION LIMITED
Trademarks
We have not found any records of DIAMOND TRANSMISSION CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND TRANSMISSION CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35120 - Transmission of electricity) as DIAMOND TRANSMISSION CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND TRANSMISSION CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND TRANSMISSION CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND TRANSMISSION CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 6BA