FLEXBIZ LIMITED

active Company number 06928478

Private Limited by Shares · Incorporated on 9th Jun 2009

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SIC codes: 46900, 70229
Registered office: London, EC1R 0NE
Company type: Private Limited by Shares
Accounts: Next due 29th Mar 2027

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Overview

FLEXBIZ LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jun 2009 and is currently showing its status as 'Active'. The company's stated activities are Non-specialised wholesale trade, Management consultancy activities other than financial management .

1 Director View directors

23 Companies at address View all 436 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miroslav Matusek	Director	1st Dec 2021	This company	Slovak	View profile
Miroslav Matusek	PSC	2nd Dec 2021	—	Slovak	View profile
Jozef Jakubik (ceased)	PSC	6th Apr 2016	—	Slovak	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
CELORIA LTD	16353707	31st Mar 2025	active
GAMEWAVE TECH LTD.	16210195	27th Jan 2025	active
THE LOBBY TRAVEL LLP	OC454903	16th Dec 2024	active
MD SIGNATURE LTD	13981736	16th Mar 2022	active
MUSICROOM PRODUCTION LLP	OC434277	17th Nov 2020	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jun 2009
Company type: Private Limited by Shares
SIC codes: 46900, 70229
Accounts category: Total Exemption Full
Next accounts due: 29th Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 29th Jun

Timeline

9th Jun 2009 Company incorporated
9th Jun 2009 ABS SECRETARIAL SERVICES LTD appointed as Corporate secretary
9th Jun 2009 ABS SECRETARIAL SERVICES LTD resigned as Corporate secretary
9th Jun 2009 Alfred Brewster appointed as Director
9th Jun 2009 Joahna Alcindor appointed as Secretary
16th May 2012 Alfred Brewster resigned as Director
16th May 2012 Pamela Pouponneau appointed as Director
18th Apr 2013 ABS SECRETARY SERVICES LTD appointed as Corporate secretary
18th Apr 2013 Joahna Alcindor resigned as Secretary
16th Aug 2013 Jozef Jakubik appointed as Director
1st Feb 2016 Pamela Pouponneau resigned as Director
6th Apr 2016 Jozef Jakubik appointed as PSC
8th Jun 2016 ABS SECRETARY SERVICES LTD resigned as Corporate secretary
4th Oct 2016 Jozef Jakubik resigned as Director
4th Oct 2016 Lubomir Jakubik appointed as Director
1st Feb 2017 Jozef Jakubik appointed as Director
19th Jul 2017 ABS SECRETARY SERVICES LTD appointed as Corporate secretary
19th Jul 2017 Lubomir Jakubik resigned as Director
19th Jul 2017 Mary Hoareau appointed as Director
5th Feb 2019 Mary Hoareau resigned as Director
3rd Dec 2020 Jozef Jakubik resigned as Director
3rd Dec 2020 Mary Hoareau appointed as Director
1st Dec 2021 Mary Hoareau resigned as Director
1st Dec 2021 Miroslav Matusek appointed as Director
2nd Dec 2021 Miroslav Matusek appointed as PSC
2nd Dec 2021 Jozef Jakubik ceased to be a PSC
3rd Dec 2021 ABS SECRETARY SERVICES LTD resigned as Corporate secretary
9th Jun 2026 Confirmation statement made up
29th Mar 2027 Next accounts due

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