SPECSFACTORY GERMANY LTD.

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

This company is commonly known as Specsfactory Germany Ltd.. The company was founded 9 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.

Company Information

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
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Super Vista Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	09, Mittenwalderstrasse, Schoenefeld, Germany, 12529
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (7 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)