This company is commonly known as Specsfactory Germany Ltd.. The company was founded 8 years ago and was given the registration number 09754623. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | SPECSFACTORY GERMANY LTD. |
|---|---|---|
| Company Number | : | 09754623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Secretary | 01 January 2019 | Active |
| 40, Am Nottefliess, Koenigs Wusterhausen, Germany, 15711 | Director | 28 August 2015 | Active |
| Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU | Corporate Secretary | 28 August 2015 | Active |
| 30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540 | Corporate Director | 01 January 2019 | Active |
| Super Vista Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 09, Mittenwalderstrasse, Schoenefeld, Germany, 12529 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Officers | Appoint corporate director company with name date. | Download |
| 2019-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-31 | Accounts | Change account reference date company current extended. | Download |
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