SPECSFACTORY GERMANY LTD.
THE LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON CR9 2ER- Active
- Private Limited Company
- Company No. 09754623
- Last Updated: 01 Mar 2024
Company Profile
SPECSFACTORY GERMANY LTD. was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in CROYDON. SPECSFACTORY GERMANY LTD. has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | SPECSFACTORY GERMANY LTD. |
|---|---|
| Company number | 09754623 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON CR9 2ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Super Vista Ag Mittenwalderstrasse, 12529 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against SPECSFACTORY GERMANY LTD..
Previous Names
| Name | Change Date |
|---|---|
| SPECSFACTORY GERMANY LTD. | 28 Aug 2015 |