• UK
  • 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

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 .
More information

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 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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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

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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

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  • appoint-person-director-company-with-name (2011-07-15) - AP01

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  • termination-director-company-with-name (2011-07-15) - TM01

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2007-10-08) - AA

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  • legacy (2007-01-05) - 363a

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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

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  • accounts-with-accounts-type-total-exemption-full (2005-10-10) - AA

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  • legacy (2005-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-28) - AA

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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

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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

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  • legacy (2002-01-02) - 288b

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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

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  • incorporation-company (2000-08-17) - NEWINC

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  • legacy (2000-08-22) - 288b

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