Flexbiz Limited

Active06928478 Private limited company
Incorporated
9 June 2009 (17 years)
Industry
Non-specialised wholesale trade (46900)
Management consultancy activities other than financial management (70229)
Directors
Miroslav Matusek
Owned by
Miroslav Matusek
Accounts type
Total exemption full
Region
Greater London
Address
C/o Apollo International Ltd Studio 133
40 Bowling Green Lane
London
EC1R 0NE

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Matusek, Miroslav
Director · Appointed 1 December 2021
Slovak
Born April 1979 (47)
Officer history (11 former)
3 December 2021
Resigned Abs Secretary Services Ltd as Corporate Secretary
1 December 2021
Resigned Hoareau, Mary Jane as Director
1 December 2021
Appointed Matusek, Miroslav as Director
3 December 2020
Appointed Hoareau, Mary Jane as Director
3 December 2020
Resigned Jakubik, Jozef as Director
5 February 2019
Resigned Hoareau, Mary Jane as Director
19 July 2017
Resigned Jakubik, Lubomir, Mr. as Director
19 July 2017
Appointed Abs Secretary Services Ltd as Corporate Secretary
19 July 2017
Appointed Hoareau, Mary Jane as Director
1 February 2017
Appointed Jakubik, Jozef as Director
4 October 2016
Appointed Jakubik, Lubomir, Mr. as Director
4 October 2016
Resigned Jakubik, Jozef as Director
8 June 2016
Resigned Abs Secretary Services Ltd as Corporate Secretary
1 February 2016
Resigned Pouponneau, Pamela Natasha as Director
16 August 2013
Appointed Jakubik, Jozef as Director
18 April 2013
Resigned Alcindor, Joahna Linzi Rita as Secretary
18 April 2013
Appointed Abs Secretary Services Ltd as Corporate Secretary
16 May 2012
Appointed Pouponneau, Pamela Natasha as Director
16 May 2012
Resigned Brewster, Alfred Victor as Director
9 June 2009
Resigned Abs Secretarial Services Ltd as Corporate Secretary
9 June 2009
Appointed Brewster, Alfred Victor as Director
9 June 2009
Appointed Alcindor, Joahna Linzi Rita as Secretary
9 June 2009
Appointed Abs Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Miroslav Matusek
Individual · Notified 2 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Slovak
Born April 1979 (47)
Former controllers (1)
2 December 2021
Ceased Jozef Jakubik — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£23,783
Cash
£5,133
Current Ratio
2.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£58,338) (£23,087) (£17,150) (£17,188) (£22,308) £11,678 £23,783
Balance sheet detail
2025202420232022202120202019
Fixed Assets£263,968£263,968£263,968
Current Assets£2,361,947£4,567,533£4,640,188£4,201,775£3,576,555£3,854,189£3,618,215
Debtors£2,356,814£4,565,115£4,638,132£4,199,997£3,575,589£3,849,829
Cash£5,133£2,418£2,056£1,778£966£4,360
Creditors (< 1 year)£1,111,550£3,318,060£3,397,767£2,991,416£2,602,883£2,839,464£2,619,383
Creditors (> 1 year)£1,226,614£1,237,795£1,264,729£1,227,547£1,254,790£1,301,780£1,321,138
Net Current Assets£1,250,397£1,249,473£1,242,421£1,210,359£973,672£1,014,725£998,832
Net Assets£23,783£11,678(£22,308)(£17,188)(£17,150)(£23,087)(£58,338)
Shareholder Funds£23,783£11,678(£22,308)(£17,188)(£17,150)(£23,087)(£58,338)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Registered office address changed
10 June 2026Confirmation statement with no updates9 June 2026
27 February 2026Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with no updates9 June 2025
10 April 2025Registered office address changed
Show all recent filings

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