DECISION RESOURCES GROUP UK LIMITED

Key Data

Status

Dissolved

Company No.

08302172

Incorporation date

21/11/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2012)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2025

Application to strike the company off the register

View PDF (3 pages)

26/09/2025

Resolutions

View PDF (2 pages)

26/09/2025

Solvency Statement dated 12/09/25

View PDF (1 pages)

26/09/2025

Statement of capital on 2025-09-26

View PDF (3 pages)

26/09/2025

Statement by Directors

View PDF (1 pages)

15/09/2025

Satisfaction of charge 083021720003 in full

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15/09/2025

Satisfaction of charge 083021720004 in full

View PDF (1 pages)

15/09/2025

Satisfaction of charge 083021720005 in full

View PDF (1 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

13/03/2025

Withdrawal of a person with significant control statement on 2025-03-13

View PDF (2 pages)

13/03/2025

Notification of Camelot Uk Bidco Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

01/08/2024

Termination of appointment of Martin Reeves as a secretary on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Justin Paul Jonathan Allen as a director on 2024-07-31

View PDF (2 pages)

01/08/2024

Appointment of Justin Paul Jonathan Allen as a secretary on 2024-07-31

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

27/01/2022

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

31/12/2021

Registered office address changed from Friars House, 160 Blackfriars Road, London Friars House Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 2021-12-31

View PDF (1 pages)

08/12/2021

Registration of charge 083021720005, created on 2021-12-01

View PDF (120 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

08/09/2021

Termination of appointment of Stephen Paul Hartman as a director on 2021-08-31

View PDF (1 pages)

26/03/2021

Appointment of Mr Martin Reeves as a secretary on 2021-03-18

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

19/08/2020

Termination of appointment of Kenneth John Lambe as a director on 2020-05-21

View PDF (1 pages)

19/05/2020

Registration of charge 083021720003, created on 2020-05-15

View PDF (13 pages)

19/05/2020

Registration of charge 083021720004, created on 2020-05-15

View PDF (13 pages)

20/04/2020

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Friars House, 160 Blackfriars Road, London Friars House Blackfriars Road London SE1 8EZ on 2020-04-20

View PDF (1 pages)

06/04/2020

Appointment of Mr Andrew Graham Wright as a director on 2020-02-28

View PDF (2 pages)

06/04/2020

Appointment of Mr Stephen Paul Hartman as a director on 2020-02-28

View PDF (2 pages)

06/04/2020

Termination of appointment of Vivek Sharma as a director on 2020-02-28

View PDF (1 pages)

19/03/2020

Satisfaction of charge 083021720002 in full

View PDF (1 pages)

19/03/2020

Satisfaction of charge 083021720001 in full

View PDF (1 pages)

04/03/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

05/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mr Vivek Sharma as a director on 2019-08-27

View PDF (2 pages)

20/11/2019

Termination of appointment of Jonathan Maurice Sandler as a director on 2019-06-30

View PDF (1 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

08/01/2019

Registration of charge 083021720002, created on 2018-12-31

View PDF (15 pages)

07/12/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

16/08/2018

Appointment of Mr Kenneth John Lambe as a director on 2018-06-04

View PDF (2 pages)

25/06/2018

Termination of appointment of Kyle Bettigole as a secretary on 2018-04-20

View PDF (1 pages)

25/06/2018

Termination of appointment of Kyle Bettigole as a director on 2018-04-20

View PDF (1 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

04/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

04/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/12/2017

Cessation of Drg Uk Holdco Limited as a person with significant control on 2017-03-02

View PDF (1 pages)

23/08/2017

Registration of charge 083021720001, created on 2017-08-03

View PDF (28 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (11 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/08/2016

Termination of appointment of James Lang as a director on 2016-04-08

View PDF (1 pages)

04/02/2016

Director's details changed for Kyle Bettigole on 2016-01-01

View PDF (2 pages)

04/02/2016

Secretary's details changed for Kyle Bettigole on 2016-01-01

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

20/11/2015

Director's details changed for Jonathan Maurice Sandler on 2015-11-19

View PDF (2 pages)

29/10/2015

Termination of appointment of Anup Gupta as a director on 2015-10-09

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-30

View PDF (15 pages)

07/01/2015

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

20/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/07/2014

Registered office address changed from 6Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2014-07-02

View PDF (1 pages)

02/07/2014

Appointment of Kyle Bettigole as a director

View PDF (2 pages)

02/07/2014

Appointment of Anup Gupta as a director

View PDF (2 pages)

01/07/2014

Appointment of Kyle Bettigole as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Ian Belinsky as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Lori Silver as a secretary

View PDF (1 pages)

15/04/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

08/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2013

Termination of appointment of Peter Hoenigsberg as a director

View PDF (2 pages)

14/08/2013

Appointment of James Lang as a director

View PDF (3 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (5 pages)

17/12/2012

Appointment of Jonathan Sandler as a director

View PDF (4 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-11-29

View PDF (4 pages)

21/11/2012

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

21/11/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2025

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Vivek	Director	27/08/2019 - 28/02/2020	3
Bettigole, Kyle	Director	01/06/2014 - 20/04/2018	3
Hoenigsberg, Peter	Director	21/11/2012 - 31/05/2013	5
Sandler, Jonathan Maurice	Director	29/11/2012 - 30/06/2019	3
Gupta, Anup	Director	07/04/2014 - 09/10/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DECISION RESOURCES GROUP UK LIMITED

DECISION RESOURCES GROUP UK LIMITED is an(a) Dissolved company incorporated on 21/11/2012 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DECISION RESOURCES GROUP UK LIMITED?

DECISION RESOURCES GROUP UK LIMITED is currently Dissolved. It was registered on 21/11/2012 and dissolved on 06/01/2026.

Where is DECISION RESOURCES GROUP UK LIMITED located?

DECISION RESOURCES GROUP UK LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does DECISION RESOURCES GROUP UK LIMITED do?

DECISION RESOURCES GROUP UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DECISION RESOURCES GROUP UK LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.