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Companies House/London/Company profile

DIGITAL REALITY CORP LTD

Active
09696838·incorporated 2015-07-21

DIGITAL REALITY CORP LTD is an active UK private limited company, incorporated on 21 July 2015 at Companies House (number 09696838; OpenRegistry canonical ID GB-09696838-digital-reality-corp-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-21
Registered Address
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL REALITY CORP LTD has 1 person with significant control on file:

  • Mr Gordon Crawford born 1955 resident in Jersey, British national. Notified 2024-11-06.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr James Desmond Marshall born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Thomas Breach born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Mullett born 1977 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-05-31. Ceased 2024-11-06.

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