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FLEX4BIS LIMITED - 13 John Prince's Street, 2nd Floor, London, W1G 0JR, United Kingdom
Company Information
- Company registration number
- 04054613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 John Prince's Street
- 2nd Floor
- London
- W1G 0JR
- England 13 John Prince's Street, 2nd Floor, London, W1G 0JR, England UK
Management
- Managing Directors
- -
- Company secretaries
- CITY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-17
- Age Of Company 2000-08-17 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mrs Margarita Zujeva
- -
- Mr Anton Zujev
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORBIS LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
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FLEX4BIS LIMITED Company Description
- FLEX4BIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04054613. Its current trading status is "live". It was registered 2000-08-17. It was previously called FORBIS LTD. It has declared SIC or NACE codes as "62020". and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 13 John Prince's Street .
Get FLEX4BIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flex4Bis Limited - 13 John Prince's Street, 2nd Floor, London, W1G 0JR, United Kingdom
- 2000-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-10-23) - PSC01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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confirmation-statement-with-updates (2020-10-23) - CS01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-17) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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resolution (2016-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-30) - AR01
keyboard_arrow_right 2015
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court-order (2015-02-13) - OC
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-person-director-company-with-change-date (2015-12-23) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-person-director-company-with-change-date (2014-01-28) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
-
appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-01) - AA
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legacy (2008-07-30) - 287
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legacy (2008-04-24) - 363a
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legacy (2008-04-22) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-08) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 287
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legacy (2006-04-03) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 363a
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legacy (2006-05-26) - 288b
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legacy (2006-05-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-11-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-10) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-28) - AA
keyboard_arrow_right 2003
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legacy (2003-01-24) - 363s
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legacy (2003-03-11) - 288a
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legacy (2003-03-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-12-29) - AA
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legacy (2003-12-30) - 363s
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legacy (2003-09-28) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-15) - AA
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legacy (2002-12-12) - 287
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legacy (2002-08-22) - 363s
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legacy (2002-08-09) - 287
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legacy (2002-07-19) - 88(2)R
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legacy (2002-07-19) - 288a
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legacy (2002-07-19) - 288b
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legacy (2002-04-11) - 225
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legacy (2002-02-14) - 363s
-
legacy (2002-01-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-14) - 288b
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legacy (2001-10-04) - 287
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legacy (2001-08-15) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-08-17) - NEWINC
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legacy (2000-08-22) - 288b