Firmdecisions Group Limited. net worth, address, company information. Free

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Firmdecisions Group Limited (number 06283975) is a private limited company created on 2007-06-18 in England. This company has its registered office at Chapter House, 16 Brunswick Place, London N1 6DZ. Changed on 2014-01-30, the previous name the company utilized was Firmdecisions Asjp Group Ltd. Firmdecisions Group Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Firmdecisions Group Limited
Number	06283975
Date of Incorporation:	June 18, 2007
End of financial year:	31 December
Address:	Chapter House, 16 Brunswick Place, London, N1 6DZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Julia H. (appointed on 28 April 2023), Nick W. (appointment date: 29 January 2021), Federica B. (appointed on 03 August 2020). 1 secretary is present as well: Lorraine Y. (appointed on 26 January 2021). The Companies House indexes 1 person of significant control - Ebiquity Plc, a firm that can be reached at Ropemaker Street, EC2Y 9AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ebiquity Plc

6 April 2016

Address	Citypoint Ropemaker Street, London, EC2Y 9AW, England
Legal authority	England And Wales
Legal form	Public Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (147 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (147 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2023-04-28 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-12 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (17 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 data made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (20 pages)
(AP03) Appointment (date: 2021-01-26) of a secretary filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-29 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-29 filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-03 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-24 filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-24 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Chapter House 16 Brunswick Place London N1 6DZ. Change occurred on 2019-11-08. Company's previous address: Citypoint One Ropemaker Street London EC2Y 9AW. filed on: 8th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 1st, November 2019 \| accounts	Free Download (20 pages)
(CH01) On 2019-01-01 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-01 filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-23 filed on: 26th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-23 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2017-12-31 filed on: 14th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-31 filed on: 14th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2017-05-26 filed on: 30th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-14 filed on: 26th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-18 filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-13: 1000.00 GBP capital
(AA) Full accounts data made up to 2015-04-30 filed on: 21st, December 2015 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-18 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-04-30 filed on: 24th, November 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-18 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-07-08: 1000.00 GBP capital
(AD01) Registered office address changed from 2Nd Floor the Registry Royal Mint Court London EC3N 4QN United Kingdom on 2014-03-06 filed on: 6th, March 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed firmdecisions asjp group LTDcertificate issued on 30/01/14 filed on: 30th, January 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 17th, January 2014 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2013-04-30 filed on: 8th, January 2014 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 20th, August 2013 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-04-30 filed on: 4th, February 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2012-09-14 filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-09-14 filed on: 14th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, August 2012 \| resolution	Free Download (26 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 14th, August 2012 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, August 2012 \| resolution	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2012 \| incorporation	Free Download (10 pages)
(AP01) New director was appointed on 2012-08-03 filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2012-06-30 to 2012-04-30 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-08-03 filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-08-03 filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 51-53 Margaret Street London W1W 8SQ on 2012-08-03 filed on: 3rd, August 2012 \| address	Free Download (1 page)
(AP03) Appointment (date: 2012-08-03) of a secretary filed on: 3rd, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 17th, July 2012 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2011-06-30 filed on: 2nd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 3rd, September 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2010-06-30 filed on: 5th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 5th, July 2010 \| annual return	Free Download (9 pages)
(CH01) On 2010-06-18 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-18 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (7 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)
(287) Registered office changed on 06/07/2009 from 3RD floor 20-23 greville street london EC1N 8SS filed on: 6th, July 2009 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2008-06-30 filed on: 20th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 2775 shares on 2007-06-18. Value of each share 0.1 £, total number of shares: 999. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2775 shares on 2007-06-18. Value of each share 0.1 £, total number of shares: 999. filed on: 13th, July 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 18th, June 2007 \| incorporation	Free Download (16 pages)

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