Introduction
Watch Company
S
SPEEDY.IO UK LIMITED
SPEEDY.IO UK LIMITED is an active company incorporated on 5 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 3 other business activities. SPEEDY.IO UK LIMITED was registered 4 years ago.(SIC: 58290, 62012, 62090, 64999)
Status
active
Active since 4 years ago
Company No
13830114
LTD Company
Age
4 Years
Incorporated 5 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
1 Gunpowder Square Ground Floor London, EC4A 3EP,
Previous Addresses
1 1 Gunpowder Square Ground Floor London EC4A 3EP England
From: 8 September 2025To: 8 September 2025
124 City Road London EC1V 2NX England
From: 2 September 2024To: 8 September 2025
65 Phoenix Yard King's Cross Road London WC1X 9LW England
From: 27 May 2022To: 2 September 2024
69 High Street London N14 6LD England
From: 5 January 2022To: 27 May 2022
14 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ZUBARI, Nebil Serkan
ActiveGunpowder Square, LondonEC4A 3DE
Born July 1985
Director
Appointed 16 Dec 2024
ZUBARI, Nebil Serkan
Gunpowder Square, LondonEC4A 3DE
Born July 1985
Director
16 Dec 2024
Active
PRASANNA, Amit
ResignedPhoenix Yard, LondonWC1X 9LW
Born November 1978
Director
Appointed 05 Jan 2022
Resigned 27 May 2022
PRASANNA, Amit
Phoenix Yard, LondonWC1X 9LW
Born November 1978
Director
05 Jan 2022
Resigned 27 May 2022
Resigned
SAXENA, Neeraj
ResignedGunpowder Square, LondonEC4A 3DE
Born June 1983
Director
Appointed 31 Jan 2024
Resigned 16 Dec 2024
SAXENA, Neeraj
Gunpowder Square, LondonEC4A 3DE
Born June 1983
Director
31 Jan 2024
Resigned 16 Dec 2024
Resigned
ZUBARI, Nebil Serkan
ResignedPhoenix Yard, LondonWC1X 9LW
Born July 1985
Director
Appointed 27 May 2022
Resigned 31 Jan 2024
ZUBARI, Nebil Serkan
Phoenix Yard, LondonWC1X 9LW
Born July 1985
Director
27 May 2022
Resigned 31 Jan 2024
Resigned
ZUBARI, Nebil Serkan
ResignedPhoenix Yard, LondonWC1X 9LW
Born July 1985
Director
Appointed 27 May 2022
Resigned 27 May 2022
ZUBARI, Nebil Serkan
Phoenix Yard, LondonWC1X 9LW
Born July 1985
Director
27 May 2022
Resigned 27 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Alisher Abdukadyrov
CeasedBevis Marks Building, 1st Floor, Bury Court, LondonEC3A 7HL
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2024
Ceased 18 Jan 2024
Mr Alisher Abdukadyrov
Bevis Marks Building, 1st Floor, Bury Court, LondonEC3A 7HL
Born November 1985
Ownership of shares 75 to 100 percent
18 Jan 2024
Ceased 18 Jan 2024
Ceased
Fh Holdings Limited
ActiveAthol Street, DouglasIM1 1JA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2024
Fh Holdings Limited
Athol Street, DouglasIM1 1JA
Ownership of shares 75 to 100 percent
18 Jan 2024
Active
Mr Nebil Serkan Zubari
CeasedPhoenix Yard, LondonWC1X 9LW
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 May 2022
Ceased 18 Jan 2024
Mr Nebil Serkan Zubari
Phoenix Yard, LondonWC1X 9LW
Born July 1985
Ownership of shares 75 to 100 percent
27 May 2022
Ceased 18 Jan 2024
Ceased
Mr Amit Prasanna
CeasedPhoenix Yard, LondonWC1X 9LW
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2022
Ceased 27 May 2022
Mr Amit Prasanna
Phoenix Yard, LondonWC1X 9LW
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2022
Ceased 27 May 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2024
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2024
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
19 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2024
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022