Introduction
Watch Company
G
GERMAN IMPORT SOLUTIONS LIMITED
GERMAN IMPORT SOLUTIONS LIMITED is an active company incorporated on 29 June 2020 with the registered office located in Polegate. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. GERMAN IMPORT SOLUTIONS LIMITED was registered 5 years ago.(SIC: 62011)
Status
active
Active since 5 years ago
Company No
12703547
LTD Company
Age
5 Years
Incorporated 29 June 2020
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
49 Station Road Polegate, BN26 6EA,
Previous Addresses
43 Station Road Polegate BN26 6EA England
From: 24 January 2022To: 27 May 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 29 June 2020To: 24 January 2022
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MBUNZAMA, David
ActiveStation Road, PolegateBN26 6EA
Born March 1999
Director
Appointed 24 Apr 2025
MBUNZAMA, David
Station Road, PolegateBN26 6EA
Born March 1999
Director
24 Apr 2025
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 29 Jun 2020
Resigned 14 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
29 Jun 2020
Resigned 14 Jan 2022
Resigned
KASUKA, Vincent
ResignedStation Road, PolegateBN26 6EA
Born March 1966
Director
Appointed 29 Jul 2020
Resigned 25 Apr 2025
KASUKA, Vincent
Station Road, PolegateBN26 6EA
Born March 1966
Director
29 Jul 2020
Resigned 25 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Mbunzama
ActiveStation Road, PolegateBN26 6EA
Born March 1999
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 24 Apr 2025
Mr David Mbunzama
Station Road, PolegateBN26 6EA
Born March 1999
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
24 Apr 2025
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Nov 2021
Ceased 14 Jan 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
10 Nov 2021
Ceased 14 Jan 2022
Ceased
Mr Vincent Kasuka
CeasedStation Road, PolegateBN26 6EA
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Jul 2020
Ceased 24 Apr 2025
Mr Vincent Kasuka
Station Road, PolegateBN26 6EA
Born March 1966
Ownership of shares 75 to 100 percent
29 Jul 2020
Ceased 24 Apr 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
27 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 November 2021