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DIGITAL REALITY CORP LTD (09696838)

DIGITAL REALITY CORP LTD (09696838) is an active UK company. incorporated on 21 July 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. DIGITAL REALITY CORP LTD has been registered for 10 years.

Company Number
09696838
Status
active
Type
ltd
Incorporated
21 July 2015
Age
10 years
Address
5th Floor One New Change, London, EC4M 9AF
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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DIGITAL REALITY CORP LTD

DIGITAL REALITY CORP LTD is an active company incorporated on 21 July 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. DIGITAL REALITY CORP LTD was registered 10 years ago.(SIC: 62090)

Status

active

Active since 10 years ago

Company No

09696838

LTD Company

Age

10 Years

Incorporated 21 July 2015

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

5th Floor One New Change London, EC4M 9AF,

Previous Addresses

48 48 Warwick Street London W1B 5AW England
From: 17 January 2025To: 22 April 2025
1 Knightsbridge Green 1 Knightsbridge Green London SW1X 7QA England
From: 31 July 2024To: 17 January 2025
42 Berkeley Square Mayfair London W1J 5AW England
From: 21 July 2015To: 31 July 2024
Timeline

44 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Funding Round
Nov 15
Share Issue
Mar 16
Share Issue
Aug 16
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Nov 16
Director Joined
Apr 17
Director Joined
Apr 17
Funding Round
Jun 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Owner Exit
Jul 17
Director Left
Jan 18
Funding Round
Jan 19
Funding Round
Mar 19
Funding Round
Dec 19
Loan Secured
Dec 19
Funding Round
Mar 20
Loan Cleared
Mar 20
Funding Round
Sept 20
Funding Round
Apr 21
Director Left
Nov 21
Loan Secured
Dec 21
Funding Round
Oct 22
Loan Secured
Feb 24
Funding Round
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Loan Cleared
Nov 24
New Owner
Nov 24
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Loan Cleared
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
Funding Round
Mar 26
23
Funding
10
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

106

Capital Allotment Shares
24 March 2026
SH01Allotment of Shares
Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Capital Allotment Shares
23 January 2026
SH01Allotment of Shares
Capital Allotment Shares
23 January 2026
SH01Allotment of Shares
Resolution
13 January 2026
RESOLUTIONSResolutions
Memorandum Articles
12 January 2026
MAMA
Capital Allotment Shares
22 September 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Capital Allotment Shares
29 August 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
28 August 2025
MR04Satisfaction of Charge
Resolution
26 August 2025
RESOLUTIONSResolutions
Memorandum Articles
26 August 2025
MAMA
Confirmation Statement With Updates
25 July 2025
CS01Confirmation Statement
Resolution
23 April 2025
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
22 April 2025
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 December 2024
AAAnnual Accounts
Memorandum Articles
20 November 2024
MAMA
Resolution
20 November 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
12 November 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
12 November 2024
PSC09Update to PSC Statements
Capital Allotment Shares
7 November 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
7 November 2024
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
25 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
3 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Resolution
1 March 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2024
MR01Registration of a Charge
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 August 2023
AAAnnual Accounts
Capital Allotment Shares
14 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
15 September 2022
RP04CS01RP04CS01
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Resolution
11 May 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2021
CS01Confirmation Statement
Capital Allotment Shares
5 April 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Capital Allotment Shares
21 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Resolution
7 September 2020
RESOLUTIONSResolutions
Memorandum Articles
4 September 2020
MAMA
Mortgage Satisfy Charge Full
24 March 2020
MR04Satisfaction of Charge
Capital Allotment Shares
11 March 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
11 March 2020
TM02Termination of Secretary
Court Order
9 March 2020
OCOC
Legacy
24 February 2020
ANNOTATIONANNOTATION
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2019
MR01Registration of a Charge
Capital Allotment Shares
4 December 2019
SH01Allotment of Shares
Resolution
4 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Memorandum Articles
24 September 2019
MAMA
Resolution
24 September 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Capital Allotment Shares
12 March 2019
SH01Allotment of Shares
Resolution
18 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
31 January 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
31 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Change Person Director Company With Change Date
15 November 2017
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
28 July 2017
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
28 June 2017
SH01Allotment of Shares
Resolution
19 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 April 2017
AP03Appointment of Secretary
Accounts Amended With Accounts Type Total Exemption Small
13 March 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Resolution
8 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Capital Allotment Shares
14 September 2016
SH01Allotment of Shares
Capital Allotment Shares
12 September 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 August 2016
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Resolution
9 August 2016
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
22 March 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
22 March 2016
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
21 March 2016
RP04RP04
Capital Allotment Shares
13 November 2015
SH01Allotment of Shares
Incorporation Company
21 July 2015
NEWINCIncorporation