Flints Direct Limited

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General information

Name:

Flints Direct Ltd

Office Address:

Pinnacle Building 2 Prospect Place Pride Park DE24 8HG Derby

Number: 05879177

Incorporation date: 2006-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Based in Pinnacle Building 2 Prospect Place, Derby DE24 8HG Flints Direct Limited is a Private Limited Company with 05879177 Companies House Reg No. The firm was launched 18 years ago. The company currently known as Flints Direct Limited, was earlier registered under the name of FB&B 26. The transformation has occurred in 2007-08-28. This enterprise's classified under the NACE and SIC code 99999, that means Dormant Company. The firm's most recent accounts describe the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-07-16.

Currently, there seems to be a single director in the company: Qamer G. (since 2022-02-17). The firm had been overseen by Andrew C. until February 2022. As a follow-up a different director, specifically Ran O. resigned eight years ago.

Qamer G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Flints Direct Limited 2007-08-28
  • Fb&b 26 Limited 2006-07-18

Financial data based on annual reports

Company staff

Qamer G.

Role: Director

Appointed: 17 February 2022

Latest update: 28 December 2023

People with significant control

Qamer G.
Notified on 17 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 10 July 2016
Ceased on 17 February 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 8 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 July 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 March 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 April 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from St Michael's Court St Michael's Lane Derby DE1 3HQ to Pinnacle Building 2 Prospect Place Pride Park Derby DE24 8HG on April 11, 2023 (AD01)
filed on: 11th, April 2023
address
Free Download Download filing (1 page)

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