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FLEXBIZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flexbiz Limited. The company was founded 15 years ago and was given the registration number 06928478. The firm's registered office is in LONDON. You can find them at 1st Floor,, 14 Bowling Green Lane, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FLEXBIZ LIMITED
Company Number:06928478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Romanova, 1676/46, 851 02 Bratislava 5, Bratislava, Slovakia,

Director01 December 2021Active
La Rosiere, Mahe, Seychelles,

Secretary09 June 2009Active
Suite 2 23-24, Great James Street, London, WC1N 3ES

Corporate Secretary09 June 2009Active
103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles,

Corporate Secretary19 July 2017Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary18 April 2013Active
Baie Lazare, Mahe, Seychelles,

Director09 June 2009Active
1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director03 December 2020Active
1st Floor,, 14 Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director19 July 2017Active
Sanderova 1618/6, 7-Holesovice, Prague, Czech Republic,

Director01 February 2017Active
3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP

Director16 August 2013Active
1166/7, Rastislavova, Puchov, Slovak Republic,

Director04 October 2016Active
3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP

Director16 May 2012Active

People with Significant Control

Mr Miroslav Matusek
Notified on:02 December 2021
Status:Active
Date of birth:April 1979
Nationality:Slovak
Country of residence:Slovakia
Address:Romanova, 1676/46, Bratislava, Slovakia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Jozef Jakubik
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Slovak
Country of residence:Czech Republic
Address:Sanderova 1618/6, 7 - Holesovice, Prague, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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