Introduction
Watch Company
G
GERMAN BODY WORKSHOP LTD
GERMAN BODY WORKSHOP LTD is an active company incorporated on 7 June 2022 with the registered office located in Luton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles and 1 other business activity. GERMAN BODY WORKSHOP LTD was registered 3 years ago.(SIC: 45200, 45310)
Status
active
Active since 3 years ago
Company No
14156183
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 July 2024 - 31 May 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
T9 TRADING LTD
From: 11 March 2025To: 2 June 2025
T9 PROPERTY DEVELOPMENT LTD
From: 7 June 2022To: 11 March 2025
Address
81 Arundel Road Unit 9 Luton, LU4 8DY,
Previous Addresses
, 112 Chevette Court Kimpton Road, Luton, LU2 0GS, England
From: 30 May 2025To: 30 May 2025
, 65 Hastings Street, Luton, LU1 5DN, England
From: 7 June 2022To: 30 May 2025
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
9
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
AHMED, Farhana Maiysha
ResignedKimpton Road, LutonLU2 0GS
Born October 1998
Director
Appointed 30 May 2025
Resigned 10 Oct 2025
AHMED, Farhana Maiysha
Kimpton Road, LutonLU2 0GS
Born October 1998
Director
30 May 2025
Resigned 10 Oct 2025
Resigned
IBRAHIM, Isa
ResignedKimpton Road, LutonLU2 0GS
Born November 1985
Director
Appointed 10 May 2025
Resigned 30 May 2025
IBRAHIM, Isa
Kimpton Road, LutonLU2 0GS
Born November 1985
Director
10 May 2025
Resigned 30 May 2025
Resigned
IBRAHIM, Isa
ResignedHastings Street, LutonLU1 5DN
Born November 1985
Director
Appointed 26 Jul 2022
Resigned 02 Mar 2025
IBRAHIM, Isa
Hastings Street, LutonLU1 5DN
Born November 1985
Director
26 Jul 2022
Resigned 02 Mar 2025
Resigned
PATEL, Sameer Kamleshbhai
ResignedHastings Street, LutonLU1 5DN
Born July 1994
Director
Appointed 02 Mar 2025
Resigned 10 May 2025
PATEL, Sameer Kamleshbhai
Hastings Street, LutonLU1 5DN
Born July 1994
Director
02 Mar 2025
Resigned 10 May 2025
Resigned
TAHIR, Zeshan
ResignedHastings Street, LutonLU1 5DN
Born December 1993
Director
Appointed 07 Jun 2022
Resigned 01 Jan 2023
TAHIR, Zeshan
Hastings Street, LutonLU1 5DN
Born December 1993
Director
07 Jun 2022
Resigned 01 Jan 2023
Resigned
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Miss Farhana Maiysha Ahmed
CeasedKimpton Road, LutonLU2 0GS
Born October 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Notified 30 May 2025
Ceased 10 Oct 2025
Miss Farhana Maiysha Ahmed
Kimpton Road, LutonLU2 0GS
Born October 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
30 May 2025
Ceased 10 Oct 2025
Ceased
Mr Isa Ibrahim
CeasedKimpton Road, LutonLU2 0GS
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2025
Ceased 30 May 2025
Mr Isa Ibrahim
Kimpton Road, LutonLU2 0GS
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2025
Ceased 30 May 2025
Ceased
Mr Sameer Kamleshbhai Patel
CeasedHastings Street, LutonLU1 5DN
Born July 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2024
Ceased 10 May 2025
Mr Sameer Kamleshbhai Patel
Hastings Street, LutonLU1 5DN
Born July 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2024
Ceased 10 May 2025
Ceased
Mr Isa Ibrahim
CeasedHastings Street, LutonLU1 5DN
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jun 2022
Ceased 02 Mar 2025
Mr Isa Ibrahim
Hastings Street, LutonLU1 5DN
Born November 1985
Ownership of shares 75 to 100 percent
07 Jun 2022
Ceased 02 Mar 2025
Ceased
Mr Zeshan Tahir
CeasedHastings Street, LutonLU1 5DN
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Ceased 01 Jan 2023
Mr Zeshan Tahir
Hastings Street, LutonLU1 5DN
Born December 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Ceased 01 Jan 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2025
10 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2025
15 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2023
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2023