Flexible Directors Limited

Active02981811 Private limited company
Incorporated
21 October 1994 (32 years)
Previously known as
D F M Limited (until 5 November 2013)
Industry
Accounting and auditing activities (69201)
Owned by
Richard Mark Quentin Brooks
Accounts type
Dormant
Region
East of England
Address
3 Maners Way
3 Maners Way
Cambridge
CB1 8SL

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 1994
British
Born May 1960 (66)
Officer history (10 former)
9 August 2022
Resigned Durham, Malcolm Gordon as Director
16 June 2022
Resigned Parlane, Ian Michael as Secretary
4 April 2017
Resigned Parlane, Ian Michael as Director
22 April 2015
Appointed Parlane, Ian Michael as Director
22 April 2015
Appointed Parlane, Ian Michael as Secretary
22 April 2015
Resigned Walters, Simon Howard as Secretary
30 March 2015
Resigned Walters, Simon Howard as Director
31 January 2011
16 June 2010
Appointed Walters, Simon Howard as Secretary
16 June 2010
Resigned Durham, Sarah Catherine as Secretary
16 March 2009
Appointed Simpson, Richard William Faraday as Director
15 June 2006
Resigned Donoghue, Stella Mary as Director
13 June 2005
Appointed Donoghue, Stella Mary as Director
1 September 2003
Appointed Walters, Simon Howard as Director
21 October 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
21 October 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
21 October 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
21 October 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
21 October 1994
Appointed Durham, Sarah Catherine as Secretary
21 October 1994
Appointed Brooks, Richard Mark Quentin as Director
21 October 1994
Appointed Durham, Malcolm Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Former controllers (1)
9 August 2022
Ceased Malcolm Gordon Durham — Owns 25–50% of shares

Financials

Net Assets
£230
Cash
£230

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £38,632 £1,511 £1,275 £812 £230
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0
Current Assets£812£1,738£2,033£39,154
Cash£230
Creditors (< 1 year)£0£463£522£522
Creditors (> 1 year)£0£0£0£0
Net Current Assets£812£1,275£1,511£38,632
Net Assets£230£812£1,275£1,511£38,632
Shareholder Funds£230£812£1,275£1,511£38,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Accounts for a dormant company30 March 2026
23 October 2026Confirmation statement with no updates21 October 2026
30 March 2026Satisfaction of a charge in full
1 December 2025Accounts for a dormant company30 March 2025
21 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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