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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, City of London. Digital Reality Corp Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09696838
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
England
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 48 48 Warwick Street London W1B 5AW England
Telephone
020 38841889
Email
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • Fund Manager • British • Lives in United Arab Emirates • Born in May 1984
Director • British • Lives in England • Born in May 1985
Director • Fund Manager • British • Lives in United Arab Emirates • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gravitas Company Secretarial Services Limited is a mutual person.
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Nicholas Ian Crawford is a mutual person.
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Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Brands
Pupil
Pupil is a technology company that maps the built world, providing spatial data for real estate.
Spec
Spec is a technology-driven company focused on digitising buildings in the residential property market.
Stak
Stak is a company that focuses on measurement data, specializing in the capture and generation of verified digital twins of commercial real estate.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66K
Decreased by £84K (-56%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 11 (-27%)
Total Assets
£4.63M
Increased by £503K (+12%)
Total Liabilities
-£24.18M
Increased by £3.79M (+19%)
Net Assets
-£19.54M
Decreased by £3.28M (+20%)
Debt Ratio (%)
522%
Increased by 28.11% (+6%)
Latest Activity
Charge Satisfied
9 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mr Sam Rozati Details Changed
4 Months Ago on 22 Apr 2025
Mr William Munden Details Changed
4 Months Ago on 22 Apr 2025
Mr Nicholas Ian Crawford Details Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Gravitas Company Secretarial Services Limited Appointed
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Oliver Thomas Breach Resigned
5 Months Ago on 12 Mar 2025
James Desmond Marshall Resigned
5 Months Ago on 12 Mar 2025
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 29 Aug 2025
Satisfaction of charge 096968380003 in full
Submitted on 28 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 25 Jul 2025
Resolutions
Submitted on 23 Apr 2025
Registered office address changed from 48 48 Warwick Street London W1B 5AW England to 5th Floor One New Change London EC4M 9AF on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Nicholas Ian Crawford on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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