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FIRMDECISIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firmdecisions Limited. The company was founded 16 years ago and was given the registration number 06283647. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRMDECISIONS LIMITED
Company Number:06283647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Secretary26 January 2021Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director03 August 2020Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director28 April 2023Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director01 March 2019Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director29 January 2021Active
20 Forde Avenue, Bromley, BR1 3EX

Secretary18 June 2007Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Secretary02 August 2012Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director23 October 2018Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director02 August 2012Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director18 June 2007Active
28 Dellcott Close, Welwyn Garden City, AL8 7BD

Director18 June 2007Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director02 August 2012Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 December 2017Active
31 Coverts Road, Claygate, Esher, KT10 0JY

Director18 June 2007Active
3 Carlton Grange, Carlton Close Gosforth, Newcastle Upon Tyne, NE3 4QF

Director01 July 2007Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director24 July 2020Active

People with Significant Control

Firmdecisions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citypoint, Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-29Accounts

Legacy.

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2023-09-14Other

Legacy.

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2023-09-14Other

Legacy.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Appoint person director company with name date.

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2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Appoint person secretary company with name date.

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2021-02-12Officers

Appoint person director company with name date.

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2021-02-12Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type full.

Download
2020-10-12Officers

Termination director company with name termination date.

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2020-08-10Officers

Appoint person director company with name date.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-11-01Accounts

Accounts with accounts type full.

Download

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