Flints Direct Limited

Active05879177 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
FB&B 26 Limited (until 28 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Qamer Raza Ghafoor
Accounts type
Dormant
Region
East Midlands
Address
Pinnacle Building 2 Prospect Place
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2022
British
Born March 1970 (56)
Officer history (7 former)
17 February 2022
Appointed Ghafoor, Qamer Raza as Director
17 February 2022
Resigned Cochrane, Andrew as Director
23 August 2016
Resigned Fb Secretary Limited as Corporate Secretary
31 March 2016
Appointed Cochrane, Andrew as Director
31 March 2016
Resigned Oren, Ran as Director
1 April 2010
Resigned Oren, Ran as Director
1 April 2010
Appointed Oren, Ran as Director
18 July 2009
Appointed Oren, Ran as Director
18 July 2009
Resigned Fb Director Limited as Corporate Director
26 March 2007
Appointed Fb Director Limited as Corporate Director
26 March 2007
Appointed Fb Secretary Limited as Corporate Secretary
26 March 2007
Resigned Kaplan, David as Secretary
26 March 2007
Resigned Oren, Ran as Director
18 July 2006
Appointed Kaplan, David as Secretary
18 July 2006
Appointed Oren, Ran as Director

Ownership 1 active

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

Individual · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
17 February 2022
Ceased Andrew Cochrane — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates18 June 2026
18 December 2025Accounts for a dormant company31 July 2025
21 July 2025Confirmation statement with no updates16 July 2025
24 March 2025Accounts for a dormant company31 July 2024
16 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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