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DIGITAL REALITY CORP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Reality Corp Ltd. The company was founded 9 years ago and was given the registration number 09696838. The firm's registered office is in LONDON. You can find them at 42 Berkeley Square, Mayfair, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL REALITY CORP LTD
Company Number:09696838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:42 Berkeley Square, Mayfair, London, England, W1J 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Berkeley Square, Mayfair, London, England, W1J 5AW

Director28 March 2017Active
42 Berkeley Square, Mayfair, London, England, W1J 5AW

Director21 July 2015Active
42 Berkeley Square, Mayfair, London, England, W1J 5AW

Director21 July 2015Active
42 Berkeley Square, Mayfair, London, England, W1J 5AW

Secretary28 March 2017Active
42 Berkeley Square, Mayfair, London, England, W1J 5AW

Director28 March 2017Active
42 Berkeley Square, Mayfair, London, England, W1J 5AW

Director21 July 2015Active

People with Significant Control

Mr James Desmond Marshall
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:42 Berkeley Square, Mayfair, London, England, W1J 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Thomas Breach
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:42 Berkeley Square, Mayfair, London, England, W1J 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mullett
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:American
Country of residence:England
Address:42 Berkeley Square, Mayfair, London, England, W1J 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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