FIRMDECISIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
FIRMDECISIONS GROUP LIMITED
COMPANY NUMBER
06283975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/06/2007
(17 years and 6 months old)
WEBSITE
www.firmdecisions.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/06/2007
30/01/2014
FIRMDECISIONS ASJP GROUP LTD
LONDON
N1 6DZ
Telephone: 02076509600
TPS: No
Chapter House
16 Brunswick Place
London
N1 6DZ
N1 6DZ
Telephone: 76509600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBIQUITY PLC | Active - Accounts Filed | View Report |
| FIRMDECISIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRMDECISIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | Lorraine Elizabeth Young (927965964) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
Credit Risk Overview
Want to learn more about FIRMDECISIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRMDECISIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMDECISIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
18/06/2007 - Present (17 years and 6 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
18/06/2007 - 02/08/2012 (5 years and 1 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/06/2007 - 02/08/2012 (5 years and 1 months) Born in Jun 1971 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/09/2024 | Lorraine Elizabeth Young (927965964) has left the board |
| 09/08/2024 | Julia Elizabeth Hubbard (914144838) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | Alan Philip Stephen Newman (908814756) has left the board |
| 16/05/2023 | New Board Member Julia Elizabeth Hubbard (914144838) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Nick Waters (927938086) Appointed |
| 16/02/2021 | New Company Secretary Lorraine Elizabeth Young (927965964) Appointed |
| 29/12/2020 | New Accounts filed |
| 05/10/2020 | Richard Basil-Jones (925186981) has left the board |
| 12/08/2020 | New Board Member Federica Bowman (927294680) Appointed |
| 31/07/2020 | Stephen Thomas James Broderick (909980545) has left the board |
| 31/07/2020 | New Board Member Mark John Sanford (914284611) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Alan Philip Stephen Newman (908814756) Appointed |
| 06/11/2018 | Richard Basil-Jones (925187854) has left the board |
| 06/11/2018 | New Board Member Richard Basil-Jones (925186981) Appointed |
| 30/10/2018 | Andrew David Noble (924183624) has left the board |
| 30/10/2018 | New Board Member Richard Basil-Jones (925187854) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nicholas Vincent Manning (916066375) has left the board |
| 17/01/2018 | New Board Member Andrew David Noble (924183624) Appointed |
| 14/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 01/06/2017 | Andrew Charles Watkins (917114923) has left the board |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Andrew William Beach (912718064) has left the board |
| 17/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 18/09/2012 | New Board Member Stephen Thomas James Broderick Appointed |
| 18/09/2012 | Alison Kimberley Sanderson has left the board |
| 14/09/2012 | Jeremy Nigel Pilmore has left the board |
| 14/09/2012 | Stephen Thomas James Broderick has left the board |
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