Flexible Directors Limited in 3 Maners Way CAMBRIDGE

Flexible Directors Limited CAMBRIDGE

Founded in 1994, Flexible Directors, classified under reg no. 02981811 is an active company. Currently registered at 3 Maners Way CB1 8SL, Cambridge the company has been in the business for thirty one years. Its financial year was closed on Sunday 30th March and its latest financial statement was filed on 2023/03/30. Since 2013/11/05 Flexible Directors Limited is no longer carrying the name D F M.

The firm has one director. Richard B., appointed on 21 October 1994. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flexible Directors Limited Address / Contact

Office Address	3 Maners Way
Office Address2	3 Maners Way
Town	Cambridge
Post code	CB1 8SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981811
Date of Incorporation	Fri, 21st Oct 1994
Industry	Accounting and auditing activities
End of financial Year	30th March
Company age	31 years old
Account next due date	Mon, 30th Dec 2024 (21 days after)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Richard B.

Position: Director

Appointed: 21 October 1994

Ian P.

Position: Director

Appointed: 22 April 2015

Resigned: 04 April 2017

Ian P.

Position: Secretary

Appointed: 22 April 2015

Resigned: 16 June 2022

Simon W.

Position: Secretary

Appointed: 16 June 2010

Resigned: 22 April 2015

Richard S.

Position: Director

Appointed: 16 March 2009

Resigned: 31 January 2011

Stella D.

Position: Director

Appointed: 13 June 2005

Resigned: 15 June 2006

Simon W.

Position: Director

Appointed: 01 September 2003

Resigned: 30 March 2015

Malcolm D.

Position: Director

Appointed: 21 October 1994

Resigned: 09 August 2022

Sarah D.

Position: Secretary

Appointed: 21 October 1994

Resigned: 16 June 2010

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 October 1994

Resigned: 21 October 1994

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1994

Resigned: 21 October 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Richard B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Malcolm D. This PSC owns 25-50% shares.

Richard B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Malcolm D.

Notified on	6 April 2016
Ceased on	9 August 2022
Nature of control:	25-50% shares

Company previous names

D F M	November 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-30	2022-03-30	2023-03-30	2024-03-30

Balance Sheet
Current Assets	43 651	39 154	2 033	1 738	812
Net Assets Liabilities	39 429	38 632	1 511	1 275	812

Other
Creditors	4 222	522	522	463
Net Current Assets Liabilities	39 429	38 632	1 511	1 275	812
Total Assets Less Current Liabilities	39 429	38 632	1 511	1 275	812

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/30 filed on: 11th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/30 filed on: 11th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/30 filed on: 20th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/30 filed on: 20th, March 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/03/30 filed on: 15th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 3rd, November 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 26th, October 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/21 with full list of members filed on: 11th, November 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/21 with full list of members filed on: 16th, November 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/21 with full list of members filed on: 31st, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/10/21 with full list of members filed on: 8th, November 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2009/10/21 with full list of members filed on: 13th, November 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, September 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 22nd, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, January 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/11 with shareholders record filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 7th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 7th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/26 with shareholders record filed on: 26th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/11/01 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, October 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 12th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 12th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/07 with shareholders record filed on: 7th, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 27th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 27th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 18th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 18th, August 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/10/27 with shareholders record filed on: 27th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/27 with shareholders record filed on: 27th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 28th, August 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1996/01/12 with shareholders record filed on: 12th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/12 with shareholders record filed on: 12th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, June 1995	accounts	Free Download (1 page)

Flexible Directors Limited CAMBRIDGE

Flexible Directors Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Ian P.

Ian P.

Simon W.

Richard S.

Stella D.

Simon W.

Malcolm D.

Sarah D.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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