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Company Information for

DECISION RESOURCES GROUP UK LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
08302172
Private Limited Company
Active

Company Overview

About Decision Resources Group Uk Ltd
DECISION RESOURCES GROUP UK LIMITED was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Active". Decision Resources Group Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DECISION RESOURCES GROUP UK LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 08302172
Company ID Number 08302172
Date formed 2012-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2018-08-05 19:12:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECISION RESOURCES GROUP UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of DECISION RESOURCES GROUP UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MAURICE SANDLER
Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
KYLE BETTIGOLE
Company Secretary 2014-06-01 2018-04-20
KYLE BETTIGOLE
Director 2014-06-01 2018-04-20
JAMES LANG
Director 2013-08-06 2016-04-08
ANUP GUPTA
Director 2014-04-07 2015-10-09
LORI SILVER
Company Secretary 2012-11-21 2014-05-30
IAN BELINSKY
Director 2012-11-21 2013-12-31
PETER HOENIGSBERG
Director 2012-11-21 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MAURICE SANDLER SHARP INSIGHT LIMITED Director 2017-04-06 CURRENT 2000-06-13 Active
JONATHAN MAURICE SANDLER DRG UK HOLDCO LIMITED Director 2012-11-29 CURRENT 2012-11-21 Active
JONATHAN MAURICE SANDLER SIGMATIC LIMITED Director 2012-11-29 CURRENT 1995-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KYLE BETTIGOLE
2018-06-25TM02APPOINTMENT TERMINATED, SECRETARY KYLE BETTIGOLE
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES
2017-12-04PSC08NOTIFICATION OF PSC STATEMENT ON 21/11/2017
2017-12-04PSC07CESSATION OF DRG UK HOLDCO LIMITED AS A PSC
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083021720001
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 14957078
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LANG
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KYLE BETTIGOLE / 01/01/2016
2016-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / KYLE BETTIGOLE / 01/01/2016
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 14957078
2015-12-17AR0121/11/15 FULL LIST
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAURICE SANDLER / 19/11/2015
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANUP GUPTA
2015-10-08AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 14957078
2015-01-07AR0121/11/14 FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 6TH FLOOR ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX
2014-07-02AP01DIRECTOR APPOINTED KYLE BETTIGOLE
2014-07-02AP01DIRECTOR APPOINTED ANUP GUPTA
2014-07-01AP03SECRETARY APPOINTED KYLE BETTIGOLE
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELINSKY
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY LORI SILVER
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 14957078
2014-04-15AR0121/11/13 FULL LIST
2014-04-08DISS40DISS40 (DISS40(SOAD))
2014-03-25GAZ1FIRST GAZETTE
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOENIGSBERG
2013-08-14AP01DIRECTOR APPOINTED JAMES LANG
2013-08-14SH0101/08/13 STATEMENT OF CAPITAL GBP 14957078
2012-12-17AP01DIRECTOR APPOINTED JONATHAN SANDLER
2012-12-17SH0129/11/12 STATEMENT OF CAPITAL GBP 12072001
2012-11-21AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DECISION RESOURCES GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against DECISION RESOURCES GROUP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DECISION RESOURCES GROUP UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of DECISION RESOURCES GROUP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECISION RESOURCES GROUP UK LIMITED
Trademarks
We have not found any records of DECISION RESOURCES GROUP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECISION RESOURCES GROUP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DECISION RESOURCES GROUP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DECISION RESOURCES GROUP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDECISION RESOURCES GROUP UK LIMITEDEvent Date2014-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECISION RESOURCES GROUP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECISION RESOURCES GROUP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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