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Flexible Directors Limited

Ec3N 3Ds, 71-75 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Overview

CUSTOMISE TILES
Key Data

Flexible Directors Limited is an active company incorporated on 21 October 1994 with the registered office located in London, Greater London. Flexible Directors Limited has been running for 23 years 9 months. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 21st October 2017.

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StatusACTIVE
Incorporated21 October 1994 (23 Years 9 Months Old)
People Mr Richard Mark Quentin Brooks, Mr Malcolm Gordon Durham & 9 more
Shareholders 18 shareholders
ConfirmationNext statement date 21 October 2018 due by 4 November 2018
Last statement dated 21 October 2017
AccountsNext accounts made up to 31 March 2018 due by 31 December 2018
Last accounts made up to 31 March 2017 (Total Exemption Full)
ClassificationAccounting, and auditing activities (69201)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberGB 650011496
Contact
Registered AddressEc3N 3Ds
71-75 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteFlexibledirectors.uk.com
SocialUnreported
VIEW PEOPLE & CONTACTS
People11
British • Director • Chartered Accountant • Born in Mar 1961
ACTIVE
British • Director • Accountant • Born in May 1960
ACTIVE
Secretary
ACTIVE
RM Nominees Limited
British • Director
RESIGNED
RM Registrars Limited
British • Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
Less than 1 Month10 Jul 2018
Change Of Registered Office Address
Less than 1 Month7 Jul 2018
Accounts Submitted
7 Months12 Dec 2017
Confirmation Statement Submitted
8 Months7 Nov 2017
Mr Ian Michael Parlane Resigned
1 Year 3 Months4 Apr 2017
Accounts Submitted
1 Year 6 Months23 Dec 2016
Confirmation Statement Submitted
1 Year 8 Months26 Oct 2016
Accounts Submitted
2 Years 7 Months28 Nov 2015
Annual Return Submitted
2 Years 8 Months3 Nov 2015
Change Of Registered Office Address
2 Years 9 Months14 Oct 2015
Mr Ian Michael Parlane Appointed
3 Years 2 Months22 Apr 2015
Mr Simon Howard Walters Resigned
3 Years 2 Months22 Apr 2015
Mr Ian Michael Parlane Appointed
3 Years 2 Months22 Apr 2015
Mr Simon Howard Walters Resigned
3 Years 3 Months30 Mar 2015
Annual Return Submitted
3 Years 8 Months26 Oct 2014
Accounts Submitted
3 Years 9 Months17 Oct 2014
Accounts Submitted
4 Years 7 Months13 Dec 2013
Charge Satisfied
4 Years 7 Months3 Dec 2013
Annual Return Submitted
4 Years 8 Months11 Nov 2013
Change Of Company Name
4 Years 8 Months5 Nov 2013
Annual Return Submitted
5 Years 8 Months16 Nov 2012
Accounts Submitted
5 Years 8 Months14 Nov 2012
Accounts Submitted
6 Years 6 Months21 Dec 2011
Annual Return Submitted
6 Years 8 Months31 Oct 2011
New Charge Registered
7 Years27 Jun 2011
Mr Richard William Faraday Simpson Resigned
7 Years 5 Months31 Jan 2011
Accounts Submitted
7 Years 6 Months30 Dec 2010
Charge Satisfied
7 Years 7 Months9 Dec 2010
Annual Return Submitted
7 Years 8 Months8 Nov 2010
New Charge Registered
8 Years27 Jun 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2017)
Year EndedMar 2017
Total Assets£461.89k
-£221.79k (32.44%)
vs previous year
Total Liabilities£-232.39k
-£230.89k (49.84%)
vs previous year
Net Assets£229.51k
+£9.1k (4.13%)
vs previous year
Cash in Bank£107.59k
-£112.26k (51.06%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)50.31%
-17.45 (25.75%)
vs previous year
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Watch List

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Credit Score and Limit

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Credit Score and Limit
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Adverse InfoBuy a Report or Upgrade
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Shareholders

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Shareholders18
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Group Structure

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Group Structure
Parent
None
Subsidiaries
None
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Documents111
Registered office address changed
10 Jul 2018 • 1 Page
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Registered office address changed
7 Jul 2018 • 1 Page
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Total exemption full accounts
12 Dec 2017 • 6 Pages
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Confirmation statement
7 Nov 2017 • 3 Pages
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Termination of appointment
4 Apr 2017 • 1 Page
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