Introduction
Watch Company
M
MALVERN RETAIL PARK SPECSAVERS LIMITED
MALVERN RETAIL PARK SPECSAVERS LIMITED is an active company incorporated on 28 June 2017 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). MALVERN RETAIL PARK SPECSAVERS LIMITED was registered 8 years ago.(SIC: 47782)
Status
active
Active since 8 years ago
Company No
10841010
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
10 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
4
Funding
3
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
63
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
22 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2020
16 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2018
30 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2018
30 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2018
30 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2018
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2018