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IBANFLEX UK LTD

Active - Proposal to Strike off
12408030·incorporated 2020-01-16

IBANFLEX UK LTD is an active UK private limited company, incorporated on 16 January 2020 at Companies House (number 12408030; OpenRegistry canonical ID GB-12408030-ibanflex-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-16
Registered Address
24 OUSEBANK DRIVE, SKELTON, YORK, YO30 1ZB, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IBANFLEX UK LTD

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

IBANFLEX UK LTD has 1 person with significant control on file:

  • Mr Winston Zaragosa Gables born 1994 resident in Philippines, Filipino national. Notified 2025-08-04.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ms Lorna Mccairley Perets born 1955 resident in United Kingdom, British national. Notified 2020-01-16. Ceased 2025-05-05.
    • Owns 75% or more of shares
  • Ms Eileen Ai Ling Dong born 1975 resident in Singapore, Singaporean national. Notified 2021-04-28. Ceased 2021-10-05.
    • Has significant influence or control
  • Mr Winston Zaragosa Gabales born 1994 resident in England, Filipino national. Notified 2025-05-06. Ceased 2025-07-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms Lorna Mccairley Perets born 1955 resident in England, British national. Notified 2025-07-14. Ceased 2025-08-04.
    • Owns 75% or more of shares

Previous names

IBANFLEX UK LTD has previously traded as:

  • FLEXAGON UK LTD. (until 2021-10-14)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12408030.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.