Introduction
Watch Company
D
DIGITAL REEF NO 001 LIMITED
DIGITAL REEF NO 001 LIMITED is an active company incorporated on 27 January 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DIGITAL REEF NO 001 LIMITED was registered 1 year ago.(SIC: 41100, 68100)
Status
active
Active since 1 years ago
Company No
16210608
LTD Company
Age
1 Years
Incorporated 27 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 27 October 2026
Period: 27 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
13-14 Welbeck Street London, W1G 9XU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Secretary
Appointed 27 Jan 2025
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Secretary
27 Jan 2025
Active
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 27 Jan 2025
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
27 Jan 2025
Active
SLATER, Piers Alexander
ActiveWelbeck Street, LondonW1G 9XU
Born July 1971
Director
Appointed 27 Jan 2025
SLATER, Piers Alexander
Welbeck Street, LondonW1G 9XU
Born July 1971
Director
27 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Digital Reef Limited
ActiveWelbeck Street, LondonW1G 9XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2025
Digital Reef Limited
Welbeck Street, LondonW1G 9XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2025