Spey Medical started in year 2011 as Private Limited Company with registration number 07706780. The Spey Medical company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Spey Medical Ltd (menzies Llp) Lynton House. Postal code: WC1H 9LT.
The firm has 3 directors, namely Ilkhomzhon M., Zafar M. and Jaroslaw M.. Of them, Jaroslaw M. has been with the company the longest, being appointed on 15 July 2011 and Ilkhomzhon M. and Zafar M. have been with the company for the least time - from 12 November 2013. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Spey Medical Ltd (menzies Llp) Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 07706780 |
| Date of Incorporation | Fri, 15th Jul 2011 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 12 November 2013
Position: Director
Appointed: 12 November 2013
Position: Director
Appointed: 15 July 2011
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Abstragan Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ilkhomzhon M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zafarkhon M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Abstragan Limited
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: |
75,01-100% shares |
Ilkhomzhon M.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zafarkhon M.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Current Assets | 60 076 | 17 730 | 462 481 | 518 144 | 398 826 | 256 407 | 249 698 |
| Net Assets Liabilities | 3 203 | 4 312 | 6 852 | 7 057 | 8 078 | 9 471 | 10 609 |
| Other | |||||||
| Creditors | 207 027 | 134 134 | 1 212 715 | 870 982 | 792 037 | 589 225 | 547 594 |
| Fixed Assets | 150 645 | 121 484 | 298 116 | 359 895 | 401 289 | 342 289 | 308 505 |
| Net Current Assets Liabilities | 146 951 | 116 403 | 750 234 | 352 838 | 393 211 | 332 818 | 297 896 |
| Provisions For Liabilities Balance Sheet Subtotal | 491 | 769 | |||||
| Total Assets Less Current Liabilities | 3 694 | 5 081 | 6 852 | 7 057 | 8 078 | 9 471 | 10 609 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 29th January 2024 director's details were changed filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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