FIRMDECISIONS LIMITED
Overview
| Company Name | FIRMDECISIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06283647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRMDECISIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIRMDECISIONS LIMITED located?
| Registered Office Address | Chapter House 16 Brunswick Place N1 6DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRMDECISIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRMDECISIONS ASJP LTD | Jun 18, 2007 | Jun 18, 2007 |
What are the latest accounts for FIRMDECISIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRMDECISIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for FIRMDECISIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 062836470007, created on May 08, 2026 | 7 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 062836470006 in full | 1 pages | MR04 | ||
Satisfaction of charge 062836470005 in full | 1 pages | MR04 | ||
Satisfaction of charge 062836470004 in full | 1 pages | MR04 | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lorraine Elizabeth Young as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 062836470006, created on Apr 24, 2024 | 47 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of FIRMDECISIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Federica | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 272946800001 | |||||
| NEWMAN, Alan Philip Stephen | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 88147560001 | |||||
| GARCIA, Ross Elliott | Secretary | 20 Forde Avenue BR1 3EX Bromley Kent | British | 80344010001 | ||||||
| WATKINS, Andrew Charles | Secretary | One Ropemaker Street EC2Y 9AW London Citypoint England | 171148850001 | |||||||
| YOUNG, Lorraine Elizabeth | Secretary | 16 Brunswick Place N1 6DZ London Chapter House England | 279660930001 | |||||||
| BASIL-JONES, Richard | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | Australian | 251869810009 | |||||
| BEACH, Andrew William | Director | One Ropemaker Street EC2Y 9AW London Citypoint England | England | British | 127180640002 | |||||
| BRODERICK, Stephen Thomas James | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 99805450003 | |||||
| EDWARDS, Terry Garfield | Director | 28 Dellcott Close AL8 7BD Welwyn Garden City Hertfordshire | England | British | 44113420002 | |||||
| HUBBARD, Julia Elizabeth | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 141448380003 | |||||
| MANNING, Nicholas Vincent | Director | One Ropemaker Street EC2Y 9AW London Citypoint England | England | British | 160663750001 | |||||
| NOBLE, Andrew David | Director | One Ropemaker Street EC2Y 9AW London Citypoint | United Kingdom | British | 241836240001 | |||||
| PILMORE, Jeremy Nigel | Director | 31 Coverts Road Claygate KT10 0JY Esher Surrey | England | British | 122335380001 | |||||
| SANDERSON, Alison Kimberley | Director | 3 Carlton Grange Carlton Close Gosforth NE3 4QF Newcastle Upon Tyne | United Kingdom | British | 41552190007 | |||||
| SANFORD, Mark John | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 142846110001 | |||||
| WATERS, Nick Paul | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 279380860001 |
Who are the persons with significant control of FIRMDECISIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firmdecisions Group Limited | Apr 06, 2016 | Ropemaker Street EC2Y 9AW London Citypoint England | No | ||||||||||
| |||||||||||||
Natures of Control
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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