Active
Company Information for DECISION RESOURCES GROUP UK LIMITED
70 ST. MARY AXE, LONDON, EC3A 8BE,
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Company Registration Number
08302172
Private Limited Company
Active |
Company Name | |
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DECISION RESOURCES GROUP UK LIMITED | |
Legal Registered Office | |
70 ST. MARY AXE LONDON EC3A 8BE Other companies in EC4A | |
Company Number | 08302172 | |
---|---|---|
Company ID Number | 08302172 | |
Date formed | 2012-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:41:05 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MAURICE SANDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KYLE BETTIGOLE |
Company Secretary | ||
KYLE BETTIGOLE |
Director | ||
JAMES LANG |
Director | ||
ANUP GUPTA |
Director | ||
LORI SILVER |
Company Secretary | ||
IAN BELINSKY |
Director | ||
PETER HOENIGSBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARP INSIGHT LIMITED | Director | 2017-04-06 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
DRG UK HOLDCO LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
SIGMATIC LIMITED | Director | 2012-11-29 | CURRENT | 1995-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 31/12/21 FROM Friars House, 160 Blackfriars Road, London Friars House Blackfriars Road London SE1 8EZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM Friars House, 160 Blackfriars Road, London Friars House Blackfriars Road London SE1 8EZ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HARTMAN | |
AP03 | Appointment of Mr Martin Reeves as company secretary on 2021-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN LAMBE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720004 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM Hill House 1 Little New Street London EC4A 3TR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HARTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK SHARMA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083021720001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VIVEK SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE SANDLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN LAMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLE BETTIGOLE | |
TM02 | Termination of appointment of Kyle Bettigole on 2018-04-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DRG UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083021720001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 14957078 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANG | |
CH01 | Director's details changed for Kyle Bettigole on 2016-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KYLE BETTIGOLE on 2016-01-01 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 14957078 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Maurice Sandler on 2015-11-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUP GUPTA | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 14957078 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 6Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX | |
AP01 | DIRECTOR APPOINTED KYLE BETTIGOLE | |
AP01 | DIRECTOR APPOINTED ANUP GUPTA | |
AP03 | SECRETARY APPOINTED KYLE BETTIGOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BELINSKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORI SILVER | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 14957078 | |
AR01 | 21/11/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOENIGSBERG | |
AP01 | DIRECTOR APPOINTED JAMES LANG | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 14957078 | |
AP01 | DIRECTOR APPOINTED JONATHAN SANDLER | |
SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 12072001 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-25 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECISION RESOURCES GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DECISION RESOURCES GROUP UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DECISION RESOURCES GROUP UK LIMITED | Event Date | 2014-03-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |