OpenCompanies

Ibanflex UK Ltd

Company number
12408030
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jan 2020
Dissolved
1 Sep 2026
Nature of business
Information technology consultancy activities

Registered office

24 Ousebank Drive
Skelton
York
YO30 1ZB

Previous names

  • Flexagon UK Ltd (until 14 Oct 2021)

Officers

NameRoleAppointedResigned
DONG, Eileen Ai Ling Director 11 Mar 2020 19 Apr 2021
DONG, Eileen Ai Ling Director 19 Apr 2021 26 Apr 2021
DONG LING, Eileen Ai Director 28 Apr 2021 9 Jul 2021
DONG, Eileen Ai Ling Director 26 Jul 2021 5 Oct 2021
WEED, Miriam Anne Director 5 Oct 2021 28 Oct 2024
PERETS, Lorna Mccairley Director 16 Jan 2020 8 May 2025
GABALES, Winston Zaragosa Director 6 May 2025 14 Jul 2025
PERETS, Lorna Mccairley Director 14 Jul 2025 4 Aug 2025
GABALES, Winston Zaragosa Director 4 Aug 2025

Control

NameNature of controlNotifiedCeased
Ms Eileen Ai Ling Dong Significant Influence Or Control 28 Apr 2021 5 Oct 2021
Ms Lorna Mccairley Perets Ownership Of Shares 75 To 100 Percent 16 Jan 2020 5 May 2025
Mr Winston Zaragosa Gabales Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 May 2025 14 Jul 2025
Ms Lorna Mccairley Perets Ownership Of Shares 75 To 100 Percent 14 Jul 2025 4 Aug 2025
Mr Winston Zaragosa Gables Ownership Of Shares 75 To 100 Percent 4 Aug 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Jan 2024 - £12,219 - 1
31 Jan 2023 £902,890 £12,219 £5,837 2
31 Jan 2022 £975,935 £15,760 £55,256 2
31 Jan 2021 - -£8,728 £63 0

Connections

Companies at the same address

Data