FLEXBIZ LIMITED

Overview

Company Name	FLEXBIZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06928478
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXBIZ LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FLEXBIZ LIMITED located?

Registered Office Address	C/O Apollo International Ltd Gf,Devonshire Hse,60 Goswell Rd EC1M 7AD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXBIZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for FLEXBIZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for FLEXBIZ LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Registered office address changed from C/O Apollo International Ltd Ground Floor, Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to C/O Apollo International Ltd Gf,Devonshire Hse,60 Goswell Rd London EC1M 7AD on Apr 10, 2025	1 pages	AD01

Feb 03, 2025	Registered office address changed from 1st Floor, 14 Bowling Green Lane London EC1R 0BD United Kingdom to C/O Apollo International Ltd Ground Floor, Devonshire House 60 Goswell Road London EC1M 7AD on Feb 03, 2025	1 pages	AD01

Jan 20, 2025	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Mar 28, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Jul 04, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 09, 2022 with updates	4 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Dec 21, 2021	Notification of Miroslav Matusek as a person with significant control on Dec 02, 2021	2 pages	PSC01

Dec 21, 2021	Appointment of Mr Miroslav Matusek as a director on Dec 01, 2021	2 pages	AP01

Dec 21, 2021	Cessation of Jozef Jakubik as a person with significant control on Dec 02, 2021	1 pages	PSC07

Dec 21, 2021	Termination of appointment of Mary Jane Hoareau as a director on Dec 01, 2021	1 pages	TM01

Dec 21, 2021	Termination of appointment of Abs Secretary Services Ltd as a secretary on Dec 03, 2021	1 pages	TM02

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Appointment of Mrs Mary Jane Hoareau as a director on Dec 03, 2020	2 pages	AP01

Dec 04, 2020	Termination of appointment of Jozef Jakubik as a director on Dec 03, 2020	1 pages	TM01

Oct 02, 2020	Director's details changed for Mr Jozef Jakubik on Oct 01, 2020	2 pages	CH01

Oct 02, 2020	Change of details for Mr. Jozef Jakubik as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 02, 2020	Director's details changed for Mr Jozef Jakubik on Oct 01, 2020	2 pages	CH01

Sep 09, 2020	Director's details changed for Mr Jozef Jakubik on Jun 11, 2018	2 pages	CH01

Jun 12, 2020	Confirmation statement made on Jun 09, 2020 with updates	3 pages	CS01

View All Filings

Who are the officers of FLEXBIZ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MATUSEK, Miroslav

Dec 01, 2021

Director

1676/46

851 02 Bratislava 5

Bratislava

Romanova

Slovakia

Slovak

1979-4

290752700001

ALCINDOR, Joahna Linzi Rita

Jun 09, 2009

Apr 18, 2013

Secretary

La Rosiere

Mahe

Seychelles

Seychellois

Corporate Secretary

122697870001

ABS SECRETARIAL SERVICES LTD

Jun 09, 2009

Secretary

Great James Street

WC1N 3ES London

Suite 2 23-24

138826240001

ABS SECRETARY SERVICES LTD

Jul 19, 2017

Dec 03, 2021

Secretary

Sham Peng Tong Plaza, Victoria

Mahe

103

Seychelles

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	INTERNATIONAL BUSINESS COMPANIES ACT, 2016

236782710001

ABS SECRETARY SERVICES LTD

Apr 18, 2013

Jun 08, 2016

Secretary

Sham Peng Tong Plaza

Victoria

103

Mahe

Seychelles

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	SEYCHELLES
Registration Number	037214

178310710001

BREWSTER, Alfred Victor

Jun 09, 2009

May 16, 2012

Director

Baie Lazare

Mahe

Seychelles

Citizen Of Seychelles

1953-4

Accountant Director

127448290001

HOAREAU, Mary Jane

Dec 03, 2020

Dec 01, 2021

Director

14 Bowling Green Lane

EC1R 0BD London

1st Floor,

United Kingdom

Seychelles

Citizen Of Seychelles

1977-8

Director

156925480039

HOAREAU, Mary Jane

Jul 19, 2017

Feb 05, 2019

Director

14 Bowling Green Lane

EC1R 0BD London

1st Floor,

United Kingdom

Seychelles

Citizen Of Seychelles

1977-8

Company Director

156925480039

JAKUBIK, Jozef

Feb 01, 2017

Dec 03, 2020

Director

7-Holesovice

Prague

Sanderova 1618/6

170 00

Czech Republic

Slovak

1970-5

Director

227514670002

JAKUBIK, Jozef

Aug 16, 2013

Oct 04, 2016

Director

49 Farringdon Road

EC1M 3JP London

3rd Floor

United Kingdom

Slovakia

Slovak

1970-5

Director

227514670001

JAKUBIK, Lubomir, Mr.

Oct 04, 2016

Jul 19, 2017

Director

Rastislavova

Puchov

1166/7

Slovak Republic

Slovak

1972-2

Director

219641570001

POUPONNEAU, Pamela Natasha

May 16, 2012

Feb 01, 2016

Director

49 Farringdon Road

EC1M 3JP London

3rd Floor

United Kingdom

Seychelles

Citizen Of Seychelles

1974-12

Director

163099470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXBIZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miroslav Matusek 1676/46 851 02 Bratislava 5 Bratislava Romanova Slovakia	Dec 02, 2021	1676/46 851 02 Bratislava 5 Bratislava Romanova Slovakia	No
	Nationality: Slovak Country of Residence: Slovakia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Jozef Jakubik 7 - Holesovice 170 00 Prague Sanderova 1618/6 Czech Republic	Apr 06, 2016	7 - Holesovice 170 00 Prague Sanderova 1618/6 Czech Republic	Yes
	Nationality: Slovak Country of Residence: Czech Republic
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0