FLEX4BIS LIMITED

Key Data

Status

Active

Company No.

04054613

Incorporation date

17/08/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2000)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

24/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

20/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

14/02/2024

Termination of appointment of City Secretarial Services Limited as a secretary on 2024-02-12

View PDF (1 pages)

30/01/2024

Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-30

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

29/05/2023

Termination of appointment of Keith Robert Ridgway as a director on 2023-05-22

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (9 pages)

05/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

29/12/2021

Appointment of Mrs Margarita Zujeva as a director on 2021-12-24

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

03/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

22/10/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

22/10/2020

Cessation of Margarita Zujeva as a person with significant control on 2020-05-28

View PDF (1 pages)

22/10/2020

Notification of Anton Zujev as a person with significant control on 2020-05-28

View PDF (2 pages)

20/10/2020

Appointment of Mr. Keith Robert Ridgway as a director on 2020-05-28

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

10/10/2019

Termination of appointment of Keith Robert Ridgway as a director on 2019-08-30

View PDF (1 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

06/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

17/01/2019

Appointment of Mr Anton Zujev as a director on 2019-01-10

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

16/01/2018

Registered office address changed from Suite 602 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on 2018-01-17

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Resolutions

View PDF (3 pages)

29/05/2016

Termination of appointment of Anton Zujev as a director on 2016-05-30

View PDF (1 pages)

29/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

22/12/2015

Director's details changed for Mr Keith Robert Ridgway on 2015-12-23

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/07/2015

Director's details changed for Mr Anton Zujev on 2015-07-01

View PDF (2 pages)

26/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

26/05/2015

Appointment of Mr Anton Zujev as a director on 2015-02-13

View PDF (2 pages)

28/04/2015

Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN England to Suite 602 10 Great Russell Street London WC1B 3BQ on 2015-04-29

View PDF (1 pages)

26/02/2015

Registered office address changed from 126 Hudson Apartments 126 Hudson Apartments Chadwell Lane London N8 7RX to Suite 602 10 Great Russell Street London WC1B 3BQ on 2015-02-27

View PDF (1 pages)

12/02/2015

Court order

View PDF (3 pages)

30/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

08/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/01/2014

Director's details changed for Mr. Anton Zujev on 2014-01-28

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

27/01/2014

Rectified Form TM01 was removed from the public register on 13/02/2015 pursuant to court order

View PDF (0 pages)

27/01/2014

Rectified Form TM02 was removed from the public register on 13/02/2015 pursuant to court order

View PDF (0 pages)

24/01/2014

Rectified Form TM01 was removed from the public register on 13/02/2015 pursuant to court order

View PDF (0 pages)

23/01/2014

Rectified Form AP01 was removed from the public register on 13/02/2015 pursuant to court order

View PDF (0 pages)

23/01/2014

Rectified Form TM01 was removed from the public register on 13/02/2015 pursuant to court order

View PDF (0 pages)

23/01/2014

Rectified Form AP01 was removed from the public register on 13/02/2015 pursuant to court order

View PDF (0 pages)

23/01/2014

Rectified Form TM02 was removed from the public register on 13/02/2015 pursuant to court order

View PDF (0 pages)

22/01/2014

Registered office address changed from , Suite 602 10 Great Russell Street, London, WC1B 3BQ on 2014-01-23

View PDF (1 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

15/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/07/2011

Appointment of Mr Keith Robert Ridgway as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Andrej Zujev as a director

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for Andrej Zujev on 2009-12-30

View PDF (2 pages)

03/01/2010

Secretary's details changed for City Secretarial Services Limited on 2009-12-30

View PDF (2 pages)

10/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/06/2009

Appointment terminated director dmitry bykov

View PDF (1 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

29/07/2008

Registered office changed on 30/07/2008 from, suite 602, 14 tottenham court road, london, W1T 1JY

View PDF (1 pages)

23/04/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

21/04/2008

Director's change of particulars / dmitry bykov / 29/01/2007

View PDF (1 pages)

07/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

25/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

02/04/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: centurion house, london road, staines, middlesex TW18 4AX

View PDF (1 pages)

09/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/12/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

27/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (3 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/12/2002

Registered office changed on 12/12/02 from: po box 368, 2 landsdowne row, london, W1J 6HL

View PDF (1 pages)

21/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

08/08/2002

Registered office changed on 09/08/02 from: centurion house, london road, staines, middlesex TW18 4AX

View PDF (1 pages)

18/07/2002

Ad 17/08/00-04/07/02 £ si 999@1

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

10/04/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

13/02/2002

Return made up to 17/08/01; full list of members

View PDF (7 pages)

01/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

03/10/2001

Registered office changed on 04/10/01 from: 52 lawn close, datchet, slough, berkshire SL3 9LA

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£378,641.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
189.41K
-
0.00
-
-

2022
0
179.99K
-
0.00
378.64K
-

2022
0
179.99K
-
0.00
378.64K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

179.99K £-4.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

378.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Margarita Zujeva	Director	24/12/2021 - Present	14
Anton Zujev	Director	13/02/2015 - 30/05/2016	15
Anton Zujev	Director	10/01/2019 - Present	15
Bykov, Dmitry	Director	10/04/2006 - 25/05/2009	2
FIRST SECRETARIES LIMITED	Nominee Secretary	17/08/2000 - 17/08/2000	6838

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FLEX4BIS LIMITED

FLEX4BIS LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FLEX4BIS LIMITED?

FLEX4BIS LIMITED is currently Active. It was registered on 17/08/2000 .

Where is FLEX4BIS LIMITED located?

FLEX4BIS LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does FLEX4BIS LIMITED do?

FLEX4BIS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FLEX4BIS LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.