SPEY FLY SPIRITS LIMITED

SPEY FLY SPIRITS LIMITED is an active private limited company, incorporated on 2 October 2020. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Riffel Road, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. SPEY FLY SPIRITS LIMITED previously had the company name SPEY FLY GIN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 RIFFEL ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW2 4PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	30/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From 18/01/2024 onwards:

SPEY FLY SPIRITS LIMITED

Prior to 18/01/2024:

SPEY FLY GIN LIMITED

Directors

(The company's officers)

MR DANIEL CARL BURSTEIN

(~47 year old British national)

50 RIFFEL ROAD, LONDON, NW2 4PH, ENGLAND

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/10/2020

Shareholders

(Persons of Significant Control)

Mr Piers Benedict Adam

(~60 year old British national)

50, Riffel Road, London, NW2 4PH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2020

Connections

(Shared officers)

1:9:90 CONSULTING LIMITED

MR DANIEL CARL BURSTEIN

1:9:90 HOLDINGS LIMITED

MR DANIEL CARL BURSTEIN

CRAIGELLACHIE HOME IP COMPANY LIMITED

MR DANIEL CARL BURSTEIN

ENGO MEDIA LIMITED

MR DANIEL CARL BURSTEIN

HI FREEDOM LIMITED

MR DANIEL CARL BURSTEIN

JLV ENTERPRISES LIMITED

MR DANIEL CARL BURSTEIN

MWGM LIMITED

MR DANIEL CARL BURSTEIN

PLUSONE UNIVERSAL ENTERPRISES LIMITED

MR DANIEL CARL BURSTEIN

SPEY FLY VODKA LIMITED

MR DANIEL CARL BURSTEIN

ST MARTINS LANE 8284 LIMITED

MR DANIEL CARL BURSTEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)