General information

Name:

Flex4bis Ltd

Office Address:

13 John Prince's Street 2nd Floor W1G 0JR London

Number: 04054613

Incorporation date: 2000-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flex4bis Limited with the registration number 04054613 has been a part of the business world for twenty four years. This Private Limited Company is located at 13 John Prince's Street, 2nd Floor in London and their zip code is W1G 0JR. The registered name of this business was changed in 2016 to Flex4bis Limited. The company former registered name was Forbis. This business's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. Flex4bis Ltd reported its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2023-05-28.

In order to meet the requirements of its clientele, the following limited company is constantly developed by a number of two directors who are Margarita Z. and Anton Z.. Their support has been of utmost use to this specific limited company for 3 years. Another limited company has been appointed as one of the secretaries of this company: City Secretarial Services Limited.

  • Previous company's names
  • Flex4bis Limited 2016-06-22
  • Forbis Ltd 2000-08-17

Financial data based on annual reports

Company staff

Margarita Z.

Role: Director

Appointed: 24 December 2021

Latest update: 18 January 2024

Anton Z.

Role: Director

Appointed: 10 January 2019

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 27 December 2005

Address: Heath View, London, N2 0QB, United Kingdom

Latest update: 18 January 2024

People with significant control

Anton Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anton Z.
Notified on 28 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margarita Z.
Notified on 6 April 2016
Ceased on 28 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 09 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 09 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
23
Company Age

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