FLEXIBLE DIRECTORS LIMITED

Overview

Company Name	FLEXIBLE DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02981811
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXIBLE DIRECTORS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is FLEXIBLE DIRECTORS LIMITED located?

Registered Office Address	3 Maners Way 3 Maners Way CB1 8SL Cambridge Cambridgeshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FLEXIBLE DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
D F M LIMITED	Oct 21, 1994	Oct 21, 1994

What are the latest accounts for FLEXIBLE DIRECTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for FLEXIBLE DIRECTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for FLEXIBLE DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Satisfaction of charge 4 in full	1 pages	MR04

Dec 01, 2025	Accounts for a dormant company made up to Mar 30, 2025	2 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Nov 20, 2022	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with updates	4 pages	CS01

Aug 12, 2022	Registered office address changed from The Cider Mill Wonastow Monmouth NP25 4DJ Wales to 3 Maners Way 3 Maners Way Cambridge Cambridgeshire CB1 8SL on Aug 12, 2022	1 pages	AD01

Aug 12, 2022	Termination of appointment of Malcolm Gordon Durham as a director on Aug 09, 2022	1 pages	TM01

Aug 12, 2022	Cessation of Malcolm Gordon Durham as a person with significant control on Aug 09, 2022	1 pages	PSC07

Aug 12, 2022	Termination of appointment of Ian Michael Parlane as a secretary on Jun 16, 2022	1 pages	TM02

Mar 20, 2022	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Dec 15, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Oct 23, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Registered office address changed from PO Box EC3N 3DS 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Cider Mill Wonastow Monmouth NP25 4DJ on Jul 08, 2019	1 pages	AD01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Nov 23, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London EC3N 3DS United Kingdom to PO Box EC3N 3DS 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jul 10, 2018	1 pages	AD01

Jul 07, 2018	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS to 71-75 71-75 Shelton Street Covent Garden London EC3N 3DS on Jul 07, 2018	1 pages	AD01

View All Filings

Who are the officers of FLEXIBLE DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Richard Mark Quentin 3 Maners Way CB1 4SL Cambridge	Oct 21, 1994		Director	3 Maners Way CB1 4SL Cambridge	England	British	1960-5	53876430001
DURHAM, Sarah Catherine 108 Westcombe Park Road Blackheath SE3 7RZ London	Oct 21, 1994	Jun 16, 2010	Secretary	108 Westcombe Park Road Blackheath SE3 7RZ London		British		40922570003
PARLANE, Ian Michael Wonastow NP25 4DJ Monmouth The Cider Mill Wales	Apr 22, 2015	Jun 16, 2022	Secretary	Wonastow NP25 4DJ Monmouth The Cider Mill Wales				197579730001
WALTERS, Simon Howard Flower Lane NW7 2JL London 50 United Kingdom	Jun 16, 2010	Apr 22, 2015	Secretary	Flower Lane NW7 2JL London 50 United Kingdom				154510090001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 21, 1994	Oct 21, 1994	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
DONOGHUE, Stella Mary 58 Amersham Road HP6 6SN Little Chalfont Buckinghamshire	Jun 13, 2005	Jun 15, 2006	Director	58 Amersham Road HP6 6SN Little Chalfont Buckinghamshire		Irish	1966-5	50386960001
DURHAM, Malcolm Gordon Wonastow NP25 4DJ Monmouth The Cider Mill Wales	Oct 21, 1994	Aug 09, 2022	Director	Wonastow NP25 4DJ Monmouth The Cider Mill Wales	Wales	British	1961-3	138601970002
PARLANE, Ian Michael Lloyd's Avenue EC3N 3DS London 3 England	Apr 22, 2015	Apr 04, 2017	Director	Lloyd's Avenue EC3N 3DS London 3 England	England	British	1963-11	99450580003
SIMPSON, Richard William Faraday 9 Westbury Road Ealing W5 2LE London	Mar 16, 2009	Jan 31, 2011	Director	9 Westbury Road Ealing W5 2LE London	England	British	1963-11	73772330003
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Sep 01, 2003	Mar 30, 2015	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	65027430004
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 21, 1994	Oct 21, 1994	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXIBLE DIRECTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Gordon Durham Wonastow NP25 4DJ Monmouth The Cider Mill Wales	Apr 06, 2016	Wonastow NP25 4DJ Monmouth The Cider Mill Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Mark Quentin Brooks 3 Maners Way CB1 8SL Cambridge 3 Maners Way Cambridgeshire United Kingdom	Apr 06, 2016	3 Maners Way CB1 8SL Cambridge 3 Maners Way Cambridgeshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0