General information

Name:

Spey Medical Limited

Office Address:

C/o Spey Medical Ltd (menzies Llp) Lynton House 7-12 Tavistock Square WC1H 9LT London

Number: 07706780

Incorporation date: 2011-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spey Medical Ltd has been prospering on the British market for thirteen years. Registered under the number 07706780 in the year 2011, the company is registered at C/o Spey Medical Ltd (menzies Llp) Lynton House, London WC1H 9LT. The company's SIC and NACE codes are 46190, that means Agents involved in the sale of a variety of goods. Its most recent accounts were submitted for the period up to December 31, 2022 and the most recent confirmation statement was released on July 15, 2023.

The corporation owns six trademarks, all are still protected by law. The first trademark was granted in 2017. The trademark that will expire sooner, i.e. in October, 2026 is UK00003189644.

There seems to be a number of three directors controlling this limited company right now, including Ilkhomzhon M., Zafar M. and Jaroslaw M. who have been carrying out the directors duties for 11 years.

Trade marks

Trademark UK00003049471
Trademark image:Trademark UK00003049471 image
Status:Application Published
Filing date:2014-04-01
Owner name:Spey Medical Limited
Owner address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Trademark UK00003066768
Trademark image:Trademark UK00003066768 image
Status:Application Published
Filing date:2014-08-01
Owner name:Spey Medical Limited
Owner address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Trademark UK00003061924
Trademark image:Trademark UK00003061924 image
Status:Application Published
Filing date:2014-06-28
Owner name:Spey Medical Limited
Owner address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Trademark UK00003066765
Trademark image:Trademark UK00003066765 image
Status:Application Published
Filing date:2014-08-01
Owner name:Spey Medical Limited
Owner address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Trademark UK00003067120
Trademark image:Trademark UK00003067120 image
Status:Application Published
Filing date:2014-08-05
Owner name:Spey Medical Limited
Owner address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Trademark UK00003189644
Trademark image:-
Status:Registered
Filing date:2016-10-06
Date of entry in register:2017-02-03
Renewal date:2026-10-06
Owner name:Spey Medical Limited
Owner address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Financial data based on annual reports

Company staff

Ilkhomzhon M.

Role: Director

Appointed: 12 November 2013

Latest update: 21 April 2024

Zafar M.

Role: Director

Appointed: 12 November 2013

Latest update: 21 April 2024

Jaroslaw M.

Role: Director

Appointed: 15 July 2011

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Abstragan Limited owns over 3/4 of company shares. This business can be reached in London at Arklow Load, SE14 6EB and was registered as a PSC under the reg no 09788862.

Abstragan Limited
Address: Astra House Arklow Load, London, SE14 6EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09788862
Notified on 21 July 2016
Nature of control:
over 3/4 of shares
Ilkhomzhon M.
Notified on 6 April 2016
Ceased on 21 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zafarkhon M.
Notified on 6 April 2016
Ceased on 21 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
12
Company Age

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