FLEXBIZ LIMITED
Active - Accounts Filed
General Information
NAME
FLEXBIZ LIMITED
COMPANY NUMBER
06928478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
09/06/2009
(15 years and 5 months old)
WEBSITE
https://www.flexbizlimited.eu
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0BD
14 Bowling Green Lane
LONDON
EC1R 0BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEXBIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXBIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXBIZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2009 - Present (15 years and 5 months) Born in Jul 1985 |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
09/06/2009 - 09/06/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/06/2009 - Present (15 years and 5 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
|
16/05/2012 - Present (12 years and 6 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 07/04/2022 | Mary Jane Hoareau (915692548) has left the board |
| 06/04/2022 | New Accounts filed |
| 23/12/2021 | ABS SECRETARY SERVICES LTD (923678271) has left the board |
| 23/12/2021 | New Board Member Miroslav Matusek (929075270) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 07/02/2019 | Mary Jane Hoareau (915692548) has left the board |
| 16/11/2018 | Change in Reg. Office |
| 26/07/2018 | Mary Jane Hoareau (923679483) has left the board |
| 26/07/2018 | New Board Member Mary Jane Hoareau (915692548) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 16/08/2017 | Lubomir Jakubik (921964157) has left the board |
| 16/08/2017 | New Company Secretary ABS SECRETARY SERVICES LTD (923678271) Appointed |
| 16/08/2017 | New Board Member Mary Jane Hoareau (923679483) Appointed |
| 17/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Jozef Jakubik (922751467) Appointed |
| 02/12/2016 | Jozef Jakubik (918065198) has left the board |
| 02/12/2016 | New Board Member Lubomir Jakubik (921964157) Appointed |
| 26/10/2016 | New Annual Return filed |
| 10/08/2016 | ABS SECRETARY SERVICES LTD (917831071) has left the board |
| 05/04/2016 | New Accounts filed |
| 16/02/2016 | Pamela Natasha Pouponneau (916309947) has left the board |
| 16/02/2016 | Pamela Natasha Pouponneau (916309947) has left the board |
| 08/10/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 20/08/2013 | New Board Member Jozef Jakubik (918065198) Appointed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Mary Jane Hoareau (915692548) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mary Jane Hoareau (927728204) Appointed |
| 19/01/1970 | New Accounts filed |
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