DIGITAL REEF LIMITED
Overview
| Company Name | DIGITAL REEF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12800908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL REEF LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DIGITAL REEF LIMITED located?
| Registered Office Address | 13-14 Welbeck Street W1G 9XU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL REEF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIGITAL REEF LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL REEF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jason Lindsay Russell as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr William Rohleder as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Cessation of Crystal Reef Limited as a person with significant control on Apr 24, 2025 | 1 pages | PSC07 | ||
Notification of Reef Origin Limited as a person with significant control on Apr 24, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Edward Slater as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Cessation of Piers Alexander Slater as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||
Notification of Crystal Reef Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||
Director's details changed for Mr Piers Alexander Slater on Sep 16, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Edward Slater on Sep 16, 2024 | 1 pages | CH03 | ||
Change of details for Mr Piers Alexander Slater as a person with significant control on Sep 16, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on Jun 23, 2024 | 1 pages | AD01 | ||
Appointment of Ms Eleanor Maria Diana Alexander as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Jeffery Paul Thomas as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 13, 2022 with updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DIGITAL REEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Edward | Secretary | Welbeck Street W1G 9XU London 13-14 England | 272904580001 | |||||||
| ALEXANDER, Eleanor Maria Diana | Director | Welbeck Street W1G 9XU London 13-14 England | England | British | 319728860001 | |||||
| ROHLEDER, William | Director | Welbeck Street W1G 9XU London 13-14 England | England | British | 316470500001 | |||||
| RUSSELL, Jason Lindsay | Director | Welbeck Street W1G 9XU London 13-14 England | England | British | 315761460001 | |||||
| SLATER, Edward | Director | Welbeck Street W1G 9XU London 13-14 England | England | British | 331263960001 | |||||
| SLATER, Piers Alexander | Director | Welbeck Street W1G 9XU London 13-14 England | United Kingdom | British | 78437990004 | |||||
| THOMAS, Jeffery Paul | Director | Welbeck Street W1G 9HL London 51 United Kingdom | England | British | 222578480001 |
Who are the persons with significant control of DIGITAL REEF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reef Origin Limited | Apr 24, 2025 | Welbeck Street W1G 9XU London 13-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crystal Reef Limited | Oct 03, 2024 | Welbeck Street W1G 9XU London 13-14 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Piers Alexander Slater | Aug 10, 2020 | Welbeck Street W1G 9XU London 13-14 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0