This company is commonly known as Flex4bis Limited. The company was founded 23 years ago and was given the registration number 04054613. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FLEX4BIS LIMITED |
|---|---|---|
| Company Number | : | 04054613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 John Prince's Street, 2nd Floor, London, England, W1G 0JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 10 January 2019 | Active |
| 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF | Director | 24 December 2021 | Active |
| P. Rimsos St 7c, Vilnius, Lithuania, FOREIGN | Secretary | 17 August 2000 | Active |
| 25, Heath View, London, United Kingdom, N2 0QB | Corporate Secretary | 27 December 2005 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG | Corporate Secretary | 11 June 2002 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 17 August 2000 | Active |
| Zirmumu 10b-9, Vilnius, Lithuania, FOREIGN | Director | 16 July 2001 | Active |
| 126 Hudson Apartments, Chadwell Lane, London, N8 7RX | Director | 10 April 2006 | Active |
| 52 Lawn Close, Datchet, Slough, SL3 9LA | Director | 17 August 2000 | Active |
| 13, John Prince's Street, 2nd Floor, London, England, W1G 0JR | Director | 28 May 2020 | Active |
| 1, Hoover Close, St. Leonards-On-Sea, England, TN37 7TA | Director | 03 January 2011 | Active |
| 1 Hoover Close, St. Leonards On Sea, TN37 7TA | Director | 25 February 2003 | Active |
| P. Rimsos 13-14, Vilnius, FOREIGN | Director | 17 August 2000 | Active |
| 151, Inderwick Road, London, England, N8 9JR | Director | 13 February 2015 | Active |
| Mr Anton Zujev | ||
| Notified on | : | 28 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1991 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mrs Margarita Zujeva | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 13, John Prince's Street, London, England, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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