SPECSFACTORY GERMANY LTD.
LONDON

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Company number 09754623
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 EUR 25,000 ; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of SPECSFACTORY GERMANY LTD. are www.specsfactorygermany.co.uk, and www.specsfactory-germany.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specsfactory Germany Ltd is a Private Limited Company. The company registration number is 09754623. Specsfactory Germany Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Specsfactory Germany Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £1265.91k. It is £1265.91k against last year. The cash in hand is £138.4k. It is £138.4k against last year. And the total assets are £550.6k, which is £550.6k against last year. KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. KAMPPETER, Christine is a Director of the company. The company operates in "Retail sale by opticians".


specsfactory germany Key Finiance

LIABILITIES £1265.91k
CASH £138.4k
TOTAL ASSETS £550.6k
All Financial Figures

Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 28 August 2015

Director
KAMPPETER, Christine
Appointed Date: 28 August 2015
46 years old

Persons With Significant Control

Super Vista Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPECSFACTORY GERMANY LTD. Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • EUR 25,000

31 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • EUR 25,000
  • MODEL ARTICLES ‐ Model articles adopted