Ibanflex Uk Ltd WAKEFIELD


Ibanflex Uk Ltd is a private limited company registered at 6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-16, this 4-year-old company is run by 2 directors.
Director Miriam W., appointed on 05 October 2021. Director Lorna P., appointed on 16 January 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH database there was a name change on 2021-10-14 and their previous name was Flexagon Uk Ltd..
The last confirmation statement was filed on 2023-04-27 and the deadline for the next filing is 2024-05-11. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Ibanflex Uk Ltd Address / Contact

Office Address 6 Thornes Office Park
Office Address2 Monckton Road
Town Wakefield
Post code WF2 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12408030
Date of Incorporation Thu, 16th Jan 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (179 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Miriam W.

Position: Director

Appointed: 05 October 2021

Lorna P.

Position: Director

Appointed: 16 January 2020

Eileen D.

Position: Director

Appointed: 26 July 2021

Resigned: 05 October 2021

Eileen D.

Position: Director

Appointed: 28 April 2021

Resigned: 09 July 2021

Eileen D.

Position: Director

Appointed: 19 April 2021

Resigned: 26 April 2021

Eileen D.

Position: Director

Appointed: 11 March 2020

Resigned: 19 April 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Lorna P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Eileen L. This PSC has significiant influence or control over the company,.

Lorna P.

Notified on 16 January 2020
Nature of control: 75,01-100% shares

Eileen L.

Notified on 28 April 2021
Ceased on 5 October 2021
Nature of control: significiant influence or control

Company previous names

Flexagon Uk October 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand6355 2565 837
Current Assets6355 25633 484
Debtors  27 647
Net Assets Liabilities-8 72815 76012 219
Other
Version Production Software2 022  
Administrative Expenses17 391197 985246 925
Average Number Employees During Period222
Cost Sales 750 000659 506
Creditors8 79139 49621 265
Gross Profit Loss7 663225 935243 384
Net Current Assets Liabilities-8 72815 76033 484
Operating Profit Loss-9 72827 950-3 541
Other Creditors8 79139 49621 265
Profit Loss On Ordinary Activities After Tax-9 72824 488-3 541
Profit Loss On Ordinary Activities Before Tax-9 72827 950-3 541
Tax Tax Credit On Profit Or Loss On Ordinary Activities 3 462 
Total Assets Less Current Liabilities-8 72855 25633 484
Trade Creditors Trade Payables8 79139 496 
Trade Debtors Trade Receivables  27 647
Turnover Revenue7 663975 935902 890

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 18th, August 2023
Free Download (10 pages)

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