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Specsfactory Germany Ltd

Specsfactory Germany Ltd is an active company incorporated on 28 August 2015 with the registered office located in Nottingham, Nottinghamshire. Specsfactory Germany Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09754623
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 272 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Bridge House Old Grantham Road
Whatton
Nottingham
NG13 9FG
England
Address changed on 7 Nov 2024 (10 months ago)
Previous address was The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England
Telephone
020 45383195
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Established Merchant • German • Lives in Germany • Born in May 1979
Super Vista AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£235K
Increased by £166.25K (+242%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 10 (+48%)
Total Assets
£1.94M
Decreased by £356.05K (-16%)
Total Liabilities
-£12.85M
Increased by £4.85M (+61%)
Net Assets
-£10.92M
Decreased by £5.2M (+91%)
Debt Ratio (%)
664%
Increased by 314.51% (+90%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Kruemmel Rechtsanwaltsgesellschaft Mbh Resigned
10 Months Ago on 25 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
12 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 25 November 2024
Submitted on 25 Nov 2024
Registered office address changed from The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER England to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 7 November 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 17 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 17 Apr 2023
Confirmation statement made on 1 August 2022 with no updates
Submitted on 1 Aug 2022
Registered office address changed from The Lansdowne Building Lansdowne Road Croydon CR9 2ER England to The Lansdowne Building 2 Lansdowne Road Croydon CR9 2ER on 14 April 2022
Submitted on 14 Apr 2022
Registered office address changed from Dept 9135 196 High Road Wood Green London N22 8HH United Kingdom to The Lansdowne Building Lansdowne Road Croydon CR9 2ER on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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