FIRMDECISIONS GROUP LIMITED
Overview
| Company Name | FIRMDECISIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06283975 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRMDECISIONS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRMDECISIONS ASJP GROUP LTD | Jun 18, 2007 | Jun 18, 2007 |
What are the latest accounts for FIRMDECISIONS GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for FIRMDECISIONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 062839750005, created on May 08, 2026 | 7 pages | MR01 | ||
Satisfaction of charge 062839750004 in full | 1 pages | MR04 | ||
Satisfaction of charge 062839750002 in full | 1 pages | MR04 | ||
Satisfaction of charge 062839750003 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Katharine Joanna Herrity as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Lorraine Elizabeth Young as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 062839750004, created on Apr 24, 2024 | 47 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRMDECISIONS GROUP 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 | |||||
| HERRITY, Katharine Joanna | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 276671800001 | |||||
| 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 | 171149230001 | |||||||
| YOUNG, Lorraine Elizabeth | Secretary | 16 Brunswick Place N1 6DZ London Chapter House England | 279659640001 | |||||||
| 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 | |||||
| BRODERICK, Stephen Thomas James | Director | Harmonds Wood Close EN10 7FE Broxbourne 1 Hertfordshire | 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 | |||||
| NEWMAN, Alan Philip Stephen | Director | 16 Brunswick Place N1 6DZ London Chapter House England | England | British | 88147560001 | |||||
| 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ebiquity Plc | 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