Company Active LTD

Company profile

Spectacle Solutions LTD.

UK company 04827311, incorporated on 9 July 2003.

Spectacle Solutions LTD. is a UK company with status Active founded in 2003 based in North West England.

Company number
04827311
Incorporated
9 Jul 2003
Companies House status
Active

Company identity

Founded / incorporated
9 July 2003

Company number 04827311

Verify at Companies House
Legal name
SPECTACLE SOLUTIONS LTD.
Company type
Private Limited Company
Region
North West England
Registered address
UNIT 317
INDIA MILL BUSINESS CENTRE
DARWEN
ENGLAND
BB3 1AE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Spectacle Solutions LTD.
CRN 04827311
2
Direct controller Active LTD
Ho2 Management Limited
CRN 05476134
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
First Wave I Limited
CRN 12606791
5
Intermediate controller Active LTD
Sakura Bidco Limited
CRN 16453300
6
Intermediate controller Active LTD
Sakura Midco Limited
CRN 16452974
7
Ultimate controller Active LTD
Sakura Holdco Limited
CRN 16452561

Company events

Reference milestones and recent Companies House filing stream events.

14 events
14 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Aug
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUzNzMzNTYzNmFkaXF6a2N4 | Paper/PDF filed

Published 19 Aug 2026 23:08

17 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3V1M2UDVhZGlxemtjeA | Paper/PDF filed

Published 19 Aug 2026 23:06

09 Jul
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyOTQ5NzI0N2FkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 01:08

09 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY1QzlWQTlhZGlxemtjeA | Paper/PDF filed

Published 10 Jul 2026 01:03

09 Jul
2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUyOTQ5NjgxNmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 01:03

09 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY1QzlWQVBhZGlxemtjeA | Paper/PDF filed

Published 10 Jul 2026 00:57

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ2OTQxNGFkaXF6a2N4

Published 30 Jun 2026 13:26

30 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTQ2OTQyM2FkaXF6a2N4

Published 30 Jun 2026 13:26

30 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Jun
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUyNzM0NTg4M2FkaXF6a2N4

Published 19 Jun 2026 14:29

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

09 Jul
2003

Incorporated

Inception

Company registered at Companies House