Flex4bis Limited

Active04054613 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Forbis Ltd (until 22 June 2016)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Margarita Zujeva
Owned by
Anton Zujev
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zujeva, Margarita
Director · Appointed 24 December 2021
Lithuanian
Born August 1959 (67)
Director · Appointed 10 January 2019
Lithuanian
Born February 1991 (35)
Officer history (12 former)
12 February 2024
Resigned City Secretarial Services Limited as Corporate Secretary
22 May 2023
Resigned Ridgway, Keith Robert, Mr. as Director
24 December 2021
Appointed Zujeva, Margarita as Director
28 May 2020
Appointed Ridgway, Keith Robert, Mr. as Director
30 August 2019
Resigned Ridgway, Keith Robert, Mr. as Director
10 January 2019
Appointed Zujev, Anton as Director
30 May 2016
Resigned Zujev, Anton as Director
13 February 2015
Appointed Zujev, Anton as Director
3 January 2011
Appointed Ridgway, Keith Robert, Mr. as Director
3 January 2011
Resigned Zujev, Andrej, Mr. as Director
25 May 2009
Resigned Bykov, Dmitry as Director
10 April 2006
Appointed Bykov, Dmitry as Director
10 April 2006
Resigned Ridgway, Keith Robert, Mr. as Director
27 December 2005
Appointed City Secretarial Services Limited as Corporate Secretary
27 December 2005
Resigned Corporo Limited as Corporate Secretary
1 March 2003
Resigned Alechnovic, Artur as Director
25 February 2003
Appointed Ridgway, Keith Robert, Mr. as Director
11 June 2002
Resigned Uab Forbis as Corporate Secretary
11 June 2002
Appointed Corporo Limited as Corporate Secretary
26 November 2001
Resigned Kobus, Jacob as Director
16 July 2001
Appointed Alechnovic, Artur as Director
17 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed Kobus, Jacob as Director
17 August 2000
Appointed Uab Forbis as Corporate Secretary
17 August 2000
Appointed Zujev, Andrej, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Lithuanian
Born February 1991 (35)
Former controllers (1)
28 May 2020
Ceased Margarita Zujeva — Owns 75–100% of shares

Financials

Net Assets
£123,221
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £188,370 £191,850 £189,405 £179,993 £179,910 £123,221
Balance sheet detail
202420232022202120202019
Current Assets£257,540£468,539£481,152£474,317£483,214£468,097
Debtors£102,511
Cash£378,641
Creditors (< 1 year)£134,319£7,988£20,518£10,800
Creditors (> 1 year)£280,641£280,641£274,112£291,364£279,727
Net Current Assets£123,221£460,551£460,634£463,517£483,214£468,097
Net Assets£123,221£179,910£179,993£189,405£191,850£188,370
Shareholder Funds£123,221£179,910£189,405£191,850£188,370

Turnover£11,960
Profit for Period(£2,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Confirmation statement with no updates30 May 2026
30 September 2025Micro company accounts31 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
24 May 2025Confirmation statement with no updates24 May 2025
20 August 2024Micro company accounts31 December 2023
Show all recent filings

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