DIGITAL REEF LIMITED

Company number 12800908 ·

Active

33 filings

Date Filing
24 Jul 2026 Director's details changed for Mr Edward Slater on 2026-07-24 · 2 pages View document
24 Jul 2026 Secretary's details changed for Mr Edward Slater on 2026-07-24 · 1 page View document
18 Mar 2026 Appointment of Mr Jason Lindsay Russell as a director on 2026-03-18 · 2 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
23 Sep 2025 Confirmation statement made on 2025-08-13 with updates · 4 pages View document
10 Jul 2025 Appointment of Mr William Rohleder as a director on 2025-07-03 · 2 pages View document
3 Jun 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
30 Apr 2025 Cessation of Crystal Reef Limited as a person with significant control on 2025-04-24 · 1 page View document
30 Apr 2025 Notification of Reef Origin Limited as a person with significant control on 2025-04-24 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Appointment of Mr Edward Slater as a director on 2025-01-06 · 2 pages View document
3 Dec 2024 Cessation of Piers Alexander Slater as a person with significant control on 2024-10-03 · 1 page View document
3 Oct 2024 Notification of Crystal Reef Limited as a person with significant control on 2024-10-03 · 2 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
30 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
23 Jun 2024 Registered office address changed from 51 Welbeck Street London W1G 9HL United Kingdom to 13-14 Welbeck Street London W1G 9XU on 2024-06-23 · 1 page View document
22 Feb 2024 Appointment of Ms Eleanor Maria Diana Alexander as a director on 2024-02-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Oct 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
2 Jul 2023 Termination of appointment of Jeffery Paul Thomas as a director on 2023-06-30 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
10 Nov 2022 Compulsory strike-off action has been discontinued View document
9 Nov 2022 Confirmation statement made on 2022-08-13 with updates · 3 pages View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 May 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
13 Aug 2020 DIRECTOR APPOINTED MR JEFFERY PAUL THOMAS View document
13 Aug 2020 CURREXT FROM 31/08/2021 TO 31/12/2021 View document
10 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document