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FIRMDECISIONS GROUP LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
Company Information
- Company registration number
- 06283975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chapter House
- 16 Brunswick Place
- London
- N1 6DZ
- England Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK
Management
- Managing Directors
- BOWMAN, Federica
- HUBBARD, Julia Elizabeth
- WATERS, Nick Paul
- Company secretaries
- YOUNG, Lorraine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-18
- Age Of Company 2007-06-18 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ebiquity Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRMDECISIONS ASJP GROUP LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-02
- Last Date: 2022-06-18
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FIRMDECISIONS GROUP LIMITED Company Description
- FIRMDECISIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06283975. Its current trading status is "live". It was registered 2007-06-18. It was previously called FIRMDECISIONS ASJP GROUP LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Chapter House .
Get FIRMDECISIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firmdecisions Group Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom
- 2007-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
keyboard_arrow_right 2022
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legacy (2022-10-07) - PARENT_ACC
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legacy (2022-10-07) - GUARANTEE2
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legacy (2022-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-02-12) - AP03
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-06-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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accounts-with-accounts-type-full (2019-11-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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appoint-person-director-company-with-name-date (2018-01-14) - AP01
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termination-director-company-with-name-termination-date (2018-01-14) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-06-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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change-account-reference-date-company-current-shortened (2015-08-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-06) - AD01
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certificate-change-of-name-company (2014-01-30) - CERTNM
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change-of-name-notice (2014-01-17) - CONNOT
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accounts-with-accounts-type-full (2014-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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accounts-with-accounts-type-small (2013-02-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-23) - MR01
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resolution (2013-08-20) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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accounts-with-accounts-type-small (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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change-account-reference-date-company-previous-shortened (2012-08-03) - AA01
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termination-secretary-company-with-name (2012-08-03) - TM02
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appoint-person-director-company-with-name (2012-08-03) - AP01
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resolution (2012-08-08) - RESOLUTIONS
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statement-of-companys-objects (2012-08-08) - CC04
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resolution (2012-08-14) - RESOLUTIONS
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memorandum-articles (2012-08-14) - MEM/ARTS
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termination-director-company-with-name (2012-09-12) - TM01
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termination-director-company-with-name (2012-09-14) - TM01
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appoint-person-director-company-with-name (2012-09-14) - AP01
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memorandum-articles (2012-08-08) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-03) - AR01
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accounts-with-accounts-type-small (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-07) - AA
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 288c
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legacy (2009-07-06) - 287
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accounts-with-accounts-type-small (2009-04-20) - AA
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 88(2)R
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incorporation-company (2007-06-18) - NEWINC