Digital Reef Limited

Active12800908 Private limited company
Incorporated
10 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
13-14 Welbeck Street
London
W1G 9XU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2020
British
Born July 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 24 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15507274

Holdings 6

Companies where Digital Reef Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 April 2025
Ceased Crystal Reef Limited — Owns 75–100% of shares
3 October 2024
Ceased Piers Alexander Slater — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Crystal Reef Limited Owns 25–50% of shares
Dr London 2 Limited Owns 25–50% of shares
Global Space Futures Limited Owns 75–100% of shares
R Blue Holdings St Limited Owns 25–50% of shares
R Blue Regen St Limited Owns 75–100% of shares
RO Energy & Resources 001 Limited Owns 75–100% of shares
Reef Origin Limited Owns 75–100% of shares
A Place Apart Holdings Limited Owns 75–100% of shares
Digital Reef Limited This company Owns 75–100% of shares
Reef Origin Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£348,664)
Employees
3

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2023 2025 £15,415 (£18,310) (£348,664)
Balance sheet detail
202520232021
Fixed Assets£0
Current Assets£906,431
Creditors (< 1 year)£15,415
Creditors (> 1 year)£1,255,095£18,310
Net Current Assets£906,431£15,415
Net Assets(£348,664)(£18,310)£15,415
Shareholder Funds(£348,664)(£18,310)£15,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Director's details changed
24 July 2026Secretary's details changed
18 March 2026Appointment of a director
15 December 2025Micro company accounts31 March 2025
23 September 2025Confirmation statement with updates13 August 2025
Show all recent filings

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