Firmdecisions Group Limited in 16 Brunswick Place LONDON

Firmdecisions Group Limited LONDON

Firmdecisions Group started in year 2007 as Private Limited Company with registration number 06283975. The Firmdecisions Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ. Since 2014-01-30 Firmdecisions Group Limited is no longer carrying the name Firmdecisions Asjp Group.

At the moment there are 3 directors in the the company, namely Julia H., Nick W. and Federica B.. In addition one secretary - Lorraine Y. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firmdecisions Group Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06283975
Date of Incorporation	Mon, 18th Jun 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Federica B.

Position: Director

Appointed: 03 August 2020

Mark S.

Position: Director

Appointed: 24 July 2020

Resigned: 29 January 2021

Alan N.

Position: Director

Appointed: 01 March 2019

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Andrew B.

Position: Director

Appointed: 02 August 2012

Resigned: 14 October 2016

Nicholas M.

Position: Director

Appointed: 02 August 2012

Resigned: 31 December 2017

Stephen B.

Position: Director

Appointed: 02 August 2012

Resigned: 24 July 2020

Andrew W.

Position: Secretary

Appointed: 02 August 2012

Resigned: 26 May 2017

Jeremy P.

Position: Director

Appointed: 18 June 2007

Resigned: 02 August 2012

Terry E.

Position: Director

Appointed: 18 June 2007

Resigned: 02 August 2012

Ross G.

Position: Secretary

Appointed: 18 June 2007

Resigned: 02 August 2012

Alison S.

Position: Director

Appointed: 18 June 2007

Resigned: 02 August 2012

Stephen B.

Position: Director

Appointed: 18 June 2007

Resigned: 02 August 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Ebiquity Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ebiquity Plc

Citypoint Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Firmdecisions Asjp Group	January 30, 2014

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (147 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (17 pages)
AP01	New director was appointed on 2023-04-28 filed on: 12th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 12th, May 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (152 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (20 pages)
AP03	Appointment (date: 2021-01-26) of a secretary filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-29 filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-29 filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2020-10-01 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-03 filed on: 10th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-24 filed on: 29th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-24 filed on: 29th, July 2020	officers	Free Download (1 page)
AD01	New registered office address Chapter House 16 Brunswick Place London N1 6DZ. Change occurred on 2019-11-08. Company's previous address: Citypoint One Ropemaker Street London EC2Y 9AW. filed on: 8th, November 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, November 2019	accounts	Free Download (20 pages)
CH01	On 2019-01-01 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-01 filed on: 8th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-23 filed on: 26th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-23 filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 14th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-31 filed on: 14th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2017-05-26 filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 26th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 13th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-13: 1000.00 GBP	capital
AA	Full accounts data made up to 2015-04-30 filed on: 21st, December 2015	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 24th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 1000.00 GBP	capital
AD01	Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom on 2014-03-06 filed on: 6th, March 2014	address	Free Download (1 page)
CERTNM	Company name changed firmdecisions asjp group LTDcertificate issued on 30/01/14 filed on: 30th, January 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 17th, January 2014	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 8th, January 2014	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 20th, August 2013	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AP01	New director was appointed on 2012-09-14 filed on: 14th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-14 filed on: 14th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, August 2012	resolution	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2012	incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2012	resolution	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, August 2012	incorporation	Free Download (10 pages)
AP01	New director was appointed on 2012-08-03 filed on: 3rd, August 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-04-30 filed on: 3rd, August 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-08-03 filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-08-03 filed on: 3rd, August 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 51-53 Margaret Street London W1W 8SQ on 2012-08-03 filed on: 3rd, August 2012	address	Free Download (1 page)
AP03	Appointment (date: 2012-08-03) of a secretary filed on: 3rd, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 3rd, September 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-06-30 filed on: 5th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 5th, July 2010	annual return	Free Download (9 pages)
CH01	On 2010-06-18 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-06-18 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 06/07/2009 from 3RD floor 20-23 greville street london EC1N 8SS filed on: 6th, July 2009	address	Free Download (1 page)
AA	Small company accounts for the period up to 2008-06-30 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 2775 shares on 2007-06-18. Value of each share 0.1 £, total number of shares: 999. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2775 shares on 2007-06-18. Value of each share 0.1 £, total number of shares: 999. filed on: 13th, July 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, June 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, June 2007	incorporation	Free Download (16 pages)

Firmdecisions Group Limited LONDON

Firmdecisions Group Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Federica B.

Mark S.

Alan N.

Richard B.

Andrew N.

Andrew B.

Nicholas M.

Stephen B.

Andrew W.

Jeremy P.

Terry E.

Ross G.

Alison S.

Stephen B.

People with significant control

Company previous names

Company filings

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