DIGITAL REEF FR 001 LIMITED

DIGITAL REEF FR 001 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL REEF FR 001 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16210621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL REEF FR 001 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DIGITAL REEF FR 001 LIMITED located?

    Registered Office Address
    13-14 Welbeck Street
    W1G 9XU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL REEF FR 001 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnOct 27, 2026

    What is the status of the latest confirmation statement for DIGITAL REEF FR 001 LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for DIGITAL REEF FR 001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2025

    Statement of capital on Jan 27, 2025

    • Capital: GBP 0.01
    SH01

    Who are the officers of DIGITAL REEF FR 001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Edward
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    Secretary
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    331653230001
    SLATER, Edward
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    Director
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    United KingdomBritish331653220001
    SLATER, Piers Alexander
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    Director
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    United KingdomBritish78437990004

    Who are the persons with significant control of DIGITAL REEF FR 001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    Jan 27, 2025
    Welbeck Street
    W1G 9XU London
    13-14
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12800908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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