Introduction
Watch Company
F
FLYVAL LIMITED
FLYVAL LIMITED is an active company incorporated on 6 October 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FLYVAL LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14402137
LTD Company
Age
3 Years
Incorporated 6 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 6 October 2022To: 15 August 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Company Founded
Oct 22
Incorporation Company
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TILBURY, Charlotte
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Director
Appointed 06 Oct 2022
TILBURY, Charlotte
Savoy Court, LondonWC2R 0EX
Born February 1973
Director
06 Oct 2022
Active
WAUD, George
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Director
Appointed 06 Oct 2022
WAUD, George
Savoy Court, LondonWC2R 0EX
Born February 1967
Director
06 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Charlotte Emma Bow Tilbury
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2022
Ms Charlotte Emma Bow Tilbury
Savoy Court, LondonWC2R 0EX
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2022