FLEX4BIS LIMITED

active Company number 04054613

Private Limited by Shares · Incorporated on 17th Aug 2000

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SIC codes: 62020, 62090, 63110
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FLEX4BIS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Aug 2000 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities, Data processing, hosting and related activities .

2 Directors View directors

23880 Companies at address View all 37168 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anton Zujev	Director	10th Jan 2019	This company	Lithuanian	View profile
Margarita Zujeva	Director	24th Dec 2021	This company	Lithuanian	View profile
Anton Zujev	PSC	28th May 2020	—	Lithuanian	View profile
Margarita Zujeva (ceased)	PSC	6th Apr 2016	—	Lithuanian	View profile

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Showing the latest 5 of 23,879 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Aug 2000
Company type: Private Limited by Shares
SIC codes: 62020, 62090, 63110
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Aug 2000 Company incorporated
17th Aug 2000 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Aug 2000 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Aug 2000 Jacob Kobus appointed as Director
17th Aug 2000 Andrej Zujev appointed as Director
17th Aug 2000 UAB FORBIS appointed as Secretary
16th Jul 2001 Artur Alechnovic appointed as Director
26th Nov 2001 Jacob Kobus resigned as Director
11th Jun 2002 CORPORO LIMITED appointed as Corporate secretary
11th Jun 2002 UAB FORBIS resigned as Secretary
25th Feb 2003 Keith Ridgway appointed as Director
1st Mar 2003 Artur Alechnovic resigned as Director
27th Dec 2005 CORPORO LIMITED resigned as Corporate secretary
27th Dec 2005 CITY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Apr 2006 Keith Ridgway resigned as Director
10th Apr 2006 Dmitry Bykov appointed as Director
25th May 2009 Dmitry Bykov resigned as Director
3rd Jan 2011 Andrej Zujev resigned as Director
3rd Jan 2011 Keith Ridgway appointed as Director
13th Feb 2015 Anton Zujev appointed as Director
6th Apr 2016 Margarita Zujeva appointed as PSC
30th May 2016 Anton Zujev resigned as Director
10th Jan 2019 Anton Zujev appointed as Director
30th Aug 2019 Keith Ridgway resigned as Director
28th May 2020 Keith Ridgway appointed as Director
28th May 2020 Anton Zujev appointed as PSC
28th May 2020 Margarita Zujeva ceased to be a PSC
24th Dec 2021 Margarita Zujeva appointed as Director
22nd May 2023 Keith Ridgway resigned as Director
12th Feb 2024 CITY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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