# Ibanflex UK Ltd

## Details

- **Company number:** [12408030](https://find-and-update.company-information.service.gov.uk/company/12408030)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2020
- **Dissolved:** 1 Sep 2026
- **Registered office:** 24 OUSEBANK DRIVE, SKELTON, YORK, YO30 1ZB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Flexagon UK Ltd (until 14 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






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