Company Information for FLEX4BIS LIMITED
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
|
Company Registration Number
04054613
Private Limited Company
Active |
Company Name | ||
---|---|---|
FLEX4BIS LIMITED | ||
Legal Registered Office | ||
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in N8 | ||
Previous Names | ||
|
Company Number | 04054613 | |
---|---|---|
Company ID Number | 04054613 | |
Date formed | 2000-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 01:36:35 |
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Officer | Role | Date Appointed |
---|---|---|
CITY SECRETARIAL SERVICES LIMITED |
||
KEITH ROBERT RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTON ZUJEV |
Director | ||
ANDREJ ZUJEV |
Director | ||
DMITRY BYKOV |
Director | ||
KEITH ROBERT RIDGWAY |
Director | ||
CORPORO LIMITED |
Company Secretary | ||
ARTUR ALECHNOVIC |
Director | ||
UAB FORBIS |
Company Secretary | ||
JACOB KOBUS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTMENTS SP LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2002-11-19 | Active | |
SPECTRAL DENSITY LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1999-05-18 | Active | |
TRUVER LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
GAMER GATEWAY LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BIOSCIENCE LTD. | Director | 2015-05-15 | CURRENT | 2007-12-14 | Active | |
TRANSKEY LIMITED | Director | 2014-11-10 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
BULGARIAN AMERICAN FOODS LIMITED | Director | 2014-04-16 | CURRENT | 2005-04-15 | Active | |
ELECTRO BOX MARKETING LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-08-30 | |
SOPHIA BECKFORD LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
SMART GLASS TECHNOLOGY LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FUNTHEON ENTERTAINMENT LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-02-03 | |
DELPLAST COMPANY LTD. | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
SOUNDTRONIX LIMITED | Director | 2013-06-03 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
EUROSTYLE SERVICE LTD | Director | 2013-05-17 | CURRENT | 2009-02-03 | Active | |
FIN EXIM LTD | Director | 2012-07-19 | CURRENT | 2001-03-08 | Active | |
ENERGY WASTE MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2014-01-07 | |
ATM LONDON LIMITED | Director | 2012-01-16 | CURRENT | 2006-07-11 | Active | |
GREEN ENVIRO MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2013-08-20 | |
HEACO LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
RBC IT INTERNATIONAL GROUP LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
NOBILE PRODUCTIONS LTD | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2017-07-04 | |
TECHNOCOM INTERNATIONAL LIMITED | Director | 2002-09-01 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
STONEFORD LIMITED | Director | 2002-05-30 | CURRENT | 2000-12-12 | Active | |
MITCHELL TRADE LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of City Secretarial Services Limited on 2024-02-12 | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM 13 John Prince's Street 2nd Floor London W1G 0JR England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS MARGARITA ZUJEVA | ||
AP01 | DIRECTOR APPOINTED MRS MARGARITA ZUJEVA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
PSC07 | CESSATION OF MARGARITA ZUJEVA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON ZUJEV | |
AP01 | DIRECTOR APPOINTED MR. KEITH ROBERT RIDGWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTON ZUJEV | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Suite 602 10 Great Russell Street London WC1B 3BQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 22/06/16 | |
CERTNM | COMPANY NAME CHANGED FORBIS LTD CERTIFICATE ISSUED ON 22/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ZUJEV | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Robert Ridgway on 2015-12-23 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anton Zujev on 2015-07-01 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTON ZUJEV | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM Langdale House 11 Marshalsea Road London SE1 1EN England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/15 FROM 126 Hudson Apartments 126 Hudson Apartments Chadwell Lane London N8 7RX | |
OC | S1096 court order to rectify | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr. Anton Zujev on 2014-01-28 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIAL SERVICES LIMITED | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ ZUJEV | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR. ANTON ZUJEV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGWAY | |
AP01 | DIRECTOR APPOINTED MR. ANDREJ ZUJEV | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, SUITE 602 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ | |
Annotation | ||
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBERT RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ ZUJEV | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ ZUJEV / 30/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIAL SERVICES LIMITED / 30/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DMITRY BYKOV | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, SUITE 602, 14 TOTTENHAM COURT ROAD, LONDON, W1T 1JY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY BYKOV / 29/01/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX TW18 4AX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: PO BOX 368, 2 LANDSDOWNE ROW, LONDON, W1J 6HL | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: CENTURION HOUSE, LONDON ROAD, STAINES, MIDDLESEX TW18 4AX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 17/08/00-04/07/02 £ SI 999@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 52 LAWN CLOSE, DATCHET, SLOUGH, BERKSHIRE SL3 9LA | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 505,311 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEX4BIS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 495,534 |
Current Assets | 2012-01-01 | £ 628,997 |
Debtors | 2012-01-01 | £ 133,463 |
Fixed Assets | 2012-01-01 | £ 57,833 |
Shareholder Funds | 2012-01-01 | £ 181,519 |
Tangible Fixed Assets | 2012-01-01 | £ 57,833 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FLEX4BIS LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |