SPEX IN THE CITY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spex In The City Limited. The company was founded 23 years ago and was given the registration number 04228139. The firm's registered office is in LONDON. You can find them at 1 Shorts Gardens, , London, . This company's SIC code is 47782 - Retail sale by opticians.
Company Information
Name | : | SPEX IN THE CITY LIMITED |
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Company Number | : | 04228139 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 June 2001 |
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End of financial year | : | 05 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47782 - Retail sale by opticians
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Office Address & Contact
Registered Address | : | 1 Shorts Gardens, London, England, WC2H 9AT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 05 January 2018 | Active |
37 West Park Drive East, Roundhay, Leeds, LS8 2EE | Secretary | 04 June 2001 | Active |
1 Shorts Gardens, London, WC2 | Director | 04 June 2001 | Active |
People with Significant Control
Exspex Limited |
Notified on | : | 05 January 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 1, Short Gardens, London, England, WC2H 9AT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Exspex Limited |
Notified on | : | 11 August 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | C/O Faiz & Co, 8b Accommodation Road, London, United Kingdom, NW11 8ED |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ms Gillian Elizabeth Caplan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1 Shorts Gardens, Covent Garden, London, United Kingdom, WC2H 9AT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)