German Motor Specialist Limited. Head office in London. Check Director.

German Motor Specialist Limited, London

German Motor Specialist Limited is a private limited company. Situated at 108 Besley Street Besley Street, Streatham, London SW16 6BD, the above-mentioned 9 years old business was incorporated on 2014-05-09 and is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).
1 director can be found in this enterprise: Shahid M. (appointed on 09 May 2014).

About
Name: German Motor Specialist Limited
Number: 09031919
Incorporation date: 2014-05-09
End of financial year: 30 June


Address:	108 Besley Street Besley Street Streatham London SW16 6BD
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Shahid M.

25 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hamera P.

25 March 2024 - 25 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shahid M.

9 May 2017 - 25 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	36,349	86,903	48,264	160,861	366,754	497,490	483,433	543,073
Total Assets Less Current Liabilities	-	-19,071	38,569	54,573	69,963	170,477	172,886	171,898
Fixed Assets	-	-	-	-	-	-	8,378	6,283
Number Shares Allotted	1	1	-	-	-	-	-	-

The deadline for German Motor Specialist Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was submitted on 2023-06-06. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Shahid M. that has over 3/4 of shares, 3/4 to full of voting rights. Hamera P. that has over 3/4 of shares, 3/4 to full of voting rights. Shahid M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed german motors specialist uk LIMITEDcertificate issued on 04/04/24 filed on: 4th, April 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name

Type		Free download
CERTNM	Company name changed german motors specialist uk LIMITEDcertificate issued on 04/04/24 filed on: 4th, April 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CERTNM	Company name changed german motor specialist LIMITEDcertificate issued on 29/03/24 filed on: 29th, March 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC01	Notification of a person with significant control 2024/03/25 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/03/26 filed on: 26th, March 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2024/03/25 filed on: 26th, March 2024 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2024/03/25. filed on: 26th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/25 filed on: 26th, March 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/03/25 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/03/25 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/03/25 filed on: 25th, March 2024 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2024/03/25 filed on: 25th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/03/25. filed on: 25th, March 2024 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 25th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/06 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/05/23 filed on: 29th, May 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/05/09 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/05/09 filed on: 2nd, June 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/05/09 filed on: 4th, June 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2019/06/30. Originally it was 2019/05/31 filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 31st, March 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, August 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/05/09 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/09 filed on: 13th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/09 filed on: 26th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 8th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/09 filed on: 2nd, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/02 capital
AD01	Change of registered office on 2014/06/06 from Sussex Innovation Centre Science Park Square Falmer Brighton Sussex BN1 9SB England filed on: 6th, June 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/06 filed on: 6th, June 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2014 \| incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/09 capital
MODEL ARTICLES	Adoption of model articles incorporation

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