Introduction
Watch Company
T
THE FLYING EGG CO LIMITED
THE FLYING EGG CO LIMITED is an active company incorporated on 11 September 2024 with the registered office located in Middlesex. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. THE FLYING EGG CO LIMITED was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15951036
LTD Company
Age
1 Years
Incorporated 11 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
Period: 11 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
1 Agincourt Villas Uxbridge Road Hillingdon Middlesex, UB10 0NX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINGH, Moin
ActiveUxbridge Road, MiddlesexUB10 0NX
Born January 1969
Director
Appointed 11 Sept 2024
SINGH, Moin
Uxbridge Road, MiddlesexUB10 0NX
Born January 1969
Director
11 Sept 2024
Active
BHATIA, Harvinder Singh
ResignedUxbridge Road, MiddlesexUB10 0NX
Born January 1960
Director
Appointed 11 Sept 2024
Resigned 12 Sept 2024
BHATIA, Harvinder Singh
Uxbridge Road, MiddlesexUB10 0NX
Born January 1960
Director
11 Sept 2024
Resigned 12 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Moin Singh
ActiveUxbridge Road, MiddlesexUB10 0NX
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Mr Moin Singh
Uxbridge Road, MiddlesexUB10 0NX
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Active
Mr Harvinder Singh Bhatia
ActiveUxbridge Road, MiddlesexUB10 0NX
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Sept 2024
Mr Harvinder Singh Bhatia
Uxbridge Road, MiddlesexUB10 0NX
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024