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SPECS OF KENSINGTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specs Of Kensington Limited. The company was founded 16 years ago and was given the registration number 06698001. The firm's registered office is in SHEFFIELD. You can find them at 1 Huntingtower Road, , Sheffield, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:SPECS OF KENSINGTON LIMITED
Company Number:06698001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:1 Huntingtower Road, Sheffield, England, S11 8BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Huntingtower Road, Sheffield, England, S11 8BQ

Director04 September 2020Active
1, Huntingtower Road, Sheffield, England, S11 8BQ

Secretary14 September 2017Active
788-790, Finchley Road, London, NW11 7TJ

Secretary15 September 2008Active
7, St Johns Road, Harrow, HA1 2EY

Corporate Secretary15 September 2008Active
Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ

Corporate Secretary17 January 2010Active
54, Park Road, Chiswick, London, W4 3HH

Director15 September 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director15 September 2008Active

People with Significant Control

Mr Alex Martyn Kemp
Notified on:04 September 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:1, Huntingtower Road, Sheffield, England, S11 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Penguin Holdings Ltd
Notified on:04 September 2020
Status:Active
Country of residence:England
Address:1, Huntingtower Road, Sheffield, England, S11 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daska Barnett
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:1, Huntingtower Road, Sheffield, England, S11 8BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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