DIGITAL REALITY CORP LTD - LONDON
Company Profile | Company Filings |
Overview
DIGITAL REALITY CORP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL REALITY CORP LTD was incorporated 8 years ago on 21/07/2015 and has the registered number: 09696838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGITAL REALITY CORP LTD was incorporated 8 years ago on 21/07/2015 and has the registered number: 09696838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGITAL REALITY CORP LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 BERKELEY SQUARE
LONDON
W1J 5AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DESMOND MARSHALL | May 1984 | British | Director | 2015-07-21 | CURRENT |
MR CARSTEN BOEKHORST | Sep 1972 | Dutch | Director | 2017-03-28 | CURRENT |
MR OLIVER THOMAS BREACH | Jan 1983 | British | Director | 2015-07-21 | CURRENT |
MR DAVID MULLETT | May 1977 | American | Director | 2015-07-21 UNTIL 2021-02-23 | RESIGNED |
MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | 2017-03-28 UNTIL 2017-12-22 | RESIGNED |
MR MICHAEL GERARD DALY | Secretary | 2017-03-28 UNTIL 2020-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Desmond Marshall | 2016-04-06 - 2017-05-31 | 5/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Mullett | 2016-04-06 - 2017-05-31 | 5/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Oliver Thomas Breach | 2016-04-06 - 2017-05-31 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digital Reality Corp Ltd - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £2,368,809 Cash £-1,224,949 equity |
Digital Reality Corp Ltd - Period Ending 2020-12-31 | 2021-10-01 | 31-12-2020 | £2,817,647 Cash £978,688 equity |
Digital Reality Corp Ltd - Period Ending 2019-12-31 | 2020-12-31 | 31-12-2019 | £296,974 Cash £-308,827 equity |
Digital Reality Corp Ltd - Period Ending 2019-12-31 | 2020-02-25 | 31-12-2019 | £296,974 Cash £-308,827 equity |
Digital Reality Corp Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £3,491,052 Cash £3,735,885 equity |
Digital Reality Corp Ltd - Period Ending 2016-07-31 | 2016-12-23 | 31-07-2016 | £598,006 Cash £824,072 equity |