FIRMDECISIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRMDECISIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRMDECISIONS LIMITED was incorporated 17 years ago on 18/06/2007 and has the registered number: 06283647. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
FIRMDECISIONS LIMITED was incorporated 17 years ago on 18/06/2007 and has the registered number: 06283647. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.
FIRMDECISIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRMDECISIONS ASJP LTD (until 17/01/2014)
FIRMDECISIONS ASJP LTD (until 17/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2024 | 15/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN PHILIP STEPHEN NEWMAN | Apr 1957 | British | Director | 2019-03-01 | CURRENT |
| MS FEDERICA BOWMAN | Jun 1978 | British | Director | 2020-08-03 | CURRENT |
| MR MARK JOHN SANFORD | May 1969 | British | Director | 2020-07-24 UNTIL 2021-01-29 | RESIGNED |
| ALISON KIMBERLEY SANDERSON | Jul 1958 | English | Director | 2007-07-01 UNTIL 2012-08-02 | RESIGNED |
| MR JEREMY NIGEL PILMORE | Dec 1964 | British | Director | 2007-06-18 UNTIL 2012-08-02 | RESIGNED |
| MR ANDREW DAVID NOBLE | Aug 1975 | British | Director | 2017-12-31 UNTIL 2018-10-23 | RESIGNED |
| MR NICHOLAS VINCENT MANNING | Jan 1957 | British | Director | 2012-08-02 UNTIL 2017-12-31 | RESIGNED |
| TERRY EDWARDS | Jan 1959 | British | Director | 2007-06-18 UNTIL 2012-08-02 | RESIGNED |
| MS JULIA ELIZABETH HUBBARD | Aug 1968 | British | Director | 2023-04-28 UNTIL 2024-08-02 | RESIGNED |
| STEPHEN THOMAS JAMES BRODERICK | Jan 1968 | British | Director | 2007-06-18 UNTIL 2020-06-24 | RESIGNED |
| MR ANDREW WILLIAM BEACH | Dec 1975 | British | Director | 2012-08-02 UNTIL 2016-10-14 | RESIGNED |
| MR RICHARD BASIL-JONES | Feb 1961 | Australian | Director | 2018-10-23 UNTIL 2020-10-01 | RESIGNED |
| MS LORRAINE ELIZABETH YOUNG | Secretary | 2021-01-26 UNTIL 2024-09-09 | RESIGNED | ||
| ANDREW CHARLES WATKINS | Secretary | 2012-08-02 UNTIL 2017-05-26 | RESIGNED | ||
| MR ROSS ELLIOTT GARCIA | Jun 1971 | British | Secretary | 2007-06-18 UNTIL 2012-08-02 | RESIGNED |
| MR NICK PAUL WATERS | Mar 1968 | British | Director | 2021-01-29 UNTIL 2025-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firmdecisions Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |