Firmdecisions Limited in 16 Brunswick Place LONDON

Firmdecisions Limited LONDON

Founded in 2007, Firmdecisions, classified under reg no. 06283647 is an active company. Currently registered at Chapter House N1 6DZ, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 17th Jan 2014 Firmdecisions Limited is no longer carrying the name Firmdecisions Asjp.

At present there are 4 directors in the the firm, namely Julia H., Nick W. and Federica B. and others. In addition one secretary - Lorraine Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Firmdecisions 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	06283647
Date of Incorporation	Mon, 18th Jun 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 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

Alan N.

Position: Director

Appointed: 01 March 2019

Mark S.

Position: Director

Appointed: 24 July 2020

Resigned: 29 January 2021

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

Andrew W.

Position: Secretary

Appointed: 02 August 2012

Resigned: 26 May 2017

Alison S.

Position: Director

Appointed: 01 July 2007

Resigned: 02 August 2012

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

Stephen B.

Position: Director

Appointed: 18 June 2007

Resigned: 24 June 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Firmdecisions Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Firmdecisions Group Limited

Citypoint Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	N/A
Registration number	06283975
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	January 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (147 pages)
AP01	On Fri, 28th Apr 2023 new director was appointed. filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (24 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 for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (27 pages)
AP03	On Tue, 26th Jan 2021, company appointed a new person to the position of a secretary filed on: 12th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jan 2021 filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	On Fri, 29th Jan 2021 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Thu, 1st Oct 2020 filed on: 12th, October 2020	officers	Free Download (1 page)
AP01	On Mon, 3rd Aug 2020 new director was appointed. filed on: 10th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Jun 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
AP01	On Fri, 24th Jul 2020 new director was appointed. filed on: 29th, July 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Citypoint One Ropemaker Street London EC2Y 9AW on Fri, 8th Nov 2019 to Chapter House 16 Brunswick Place London N1 6DZ filed on: 8th, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, November 2019	accounts	Free Download (25 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 21st, March 2019	officers	Free Download (2 pages)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 8th, March 2019	officers	Free Download (2 pages)
AP01	On Tue, 23rd Oct 2018 new director was appointed. filed on: 26th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Oct 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AP01	On Sun, 31st Dec 2017 new director was appointed. filed on: 14th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 14th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (23 pages)
TM02	Secretary's appointment terminated on Fri, 26th May 2017 filed on: 30th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Oct 2016 filed on: 26th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2016 filed on: 13th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 21st, December 2015	accounts	Free Download (18 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 7th, July 2015	annual return	Free Download (4 pages)
CH01	On Mon, 10th Mar 2014 director's details were changed filed on: 7th, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 24th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 7th Mar 2014. Old Address: 2Nd Floor the Registry Royal Mint Court London EC3N 4QN England filed on: 7th, March 2014	address	Free Download (1 page)
CERTNM	Company name changed firmdecisions asjp LTDcertificate issued on 17/01/14 filed on: 17th, January 2014	change of name	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, August 2013	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 14th Sep 2012 filed on: 14th, September 2012	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, August 2012	resolution	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2012	incorporation	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 3rd Aug 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Aug 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP03	On Fri, 3rd Aug 2012, company appointed a new person to the position of a secretary filed on: 3rd, August 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 3rd Aug 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP01	On Fri, 3rd Aug 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP01	On Fri, 3rd Aug 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Apr 2012 filed on: 3rd, August 2012	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 3rd Aug 2012. Old Address: 52-53 Margaret Street London W1W 8SQ filed on: 3rd, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jun 2012 filed on: 24th, June 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jun 2011 filed on: 17th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Jun 2010 filed on: 5th, July 2010	annual return	Free Download (6 pages)
CH01	On Fri, 18th Jun 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On Fri, 18th Jun 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (4 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)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 20th, April 2009	accounts	Free Download (5 pages)
287	Registered office changed on 08/01/2009 from 3RD floor 20-23 greville street london EC1N 8SS filed on: 8th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
288a	On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
288a	On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2007	incorporation	Free Download (15 pages)

Firmdecisions Limited LONDON

Firmdecisions Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Federica B.

Alan N.

Mark S.

Richard B.

Andrew N.

Andrew B.

Nicholas M.

Andrew W.

Alison S.

Jeremy P.

Terry E.

Ross G.

Stephen B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us