Resourcing Group Limited

Active04833222 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 June 2026
Appointed Jackson, Richard Andrew as Director
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
30 September 2016
Resigned Aziz, Adam as Director
1 September 2015
Appointed Burchall, Andrew Jeremy as Director
29 July 2015
Resigned Sterling, Michael David as Director
11 June 2015
Appointed Aziz, Adam as Director
26 November 2014
Resigned Ramus, Tristan Nicholas as Director
26 November 2014
Appointed Cook, Timothy James as Director
26 November 2014
Resigned Cook, Timothy James as Director
26 November 2014
Resigned Jalan, Deepak as Director
1 November 2011
Resigned Wolter, Ian Reiner as Director
31 January 2011
Resigned Flett, Simon as Director
30 September 2010
Resigned Ewart, Christian Edward Nelson as Director
1 September 2010
Resigned Alger, Scott Anthony as Director
1 September 2010
Appointed Flett, Simon as Director
1 September 2010
Appointed Ewart, Christian Edward Nelson as Director
1 September 2010
Appointed Herron, Adam as Director
1 January 2009
Appointed Dolan, Graham John Anthony as Secretary
31 August 2008
Resigned Colbourne, Nathan Dexter as Secretary
31 August 2008
Resigned Colbourne, Nathan Dexter as Director
20 March 2008
Appointed Sterling, Michael David as Director
20 March 2008
Appointed Ramus, Tristan Nicholas as Director
20 March 2008
Appointed Jalan, Deepak as Director
20 March 2008
Appointed Wolter, Ian Reiner as Director
15 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
15 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
15 July 2003
Appointed Colbourne, Nathan Dexter as Secretary
15 July 2003
Appointed Colbourne, Nathan Dexter as Director
15 July 2003
Appointed Alger, Scott Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4123649
Former controllers (1)
1 September 2020
Ceased Technical Resourcing Solutions Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £1 £1 £1 £100 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£100£1£1£1
Shareholder Funds£1£1£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 July 2026
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
24 December 2025Accounts for a dormant company31 March 2025
28 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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