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Digital Reef Limited

Digital Reef Limited is an active company incorporated on 10 August 2020 with the registered office located in London, Greater London. Digital Reef Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12800908
Private limited company
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13-14 Welbeck Street
London
W1G 9XU
England
Address changed on 23 Jun 2024 (1 year 4 months ago)
Previous address was 51 Welbeck Street London W1G 9HL United Kingdom
Telephone
020 76370601
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • Managing Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Feb 1982
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1971
Reef Origin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reef Origin Ba Limited
Piers Alexander Slater and William Rohleder are mutual people.
Active
Reef Origin LS Limited
Piers Alexander Slater and William Rohleder are mutual people.
Active
Digital Reef GB 002 Limited
Piers Alexander Slater and Eleanor Maria Diana Alexander are mutual people.
Active
Reef Origin Ox 003 Limited
Piers Alexander Slater and William Rohleder are mutual people.
Active
Reef Estates Limited
Piers Alexander Slater is a mutual person.
Active
Foremark Estates Limited
Piers Alexander Slater is a mutual person.
Active
Urbanr Limited
Piers Alexander Slater is a mutual person.
Active
H2 Clubs Ltd
Piers Alexander Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£18.31K
Same as previous period
Net Assets
-£18.31K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr William Rohleder Appointed
4 Months Ago on 3 Jul 2025
Accounting Period Extended
5 Months Ago on 3 Jun 2025
Reef Origin Limited (PSC) Appointed
6 Months Ago on 24 Apr 2025
Crystal Reef Limited (PSC) Resigned
6 Months Ago on 24 Apr 2025
Mr Edward Slater Appointed
9 Months Ago on 6 Jan 2025
Piers Alexander Slater (PSC) Resigned
1 Year Ago on 3 Oct 2024
Crystal Reef Limited (PSC) Appointed
1 Year Ago on 3 Oct 2024
Mr Piers Alexander Slater Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Piers Alexander Slater (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 23 Sep 2025
Appointment of Mr William Rohleder as a director on 3 July 2025
Submitted on 10 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 3 Jun 2025
Cessation of Crystal Reef Limited as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Notification of Reef Origin Limited as a person with significant control on 24 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Edward Slater as a director on 6 January 2025
Submitted on 15 Jan 2025
Cessation of Piers Alexander Slater as a person with significant control on 3 October 2024
Submitted on 3 Dec 2024
Notification of Crystal Reef Limited as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Secretary's details changed for Mr Edward Slater on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Piers Alexander Slater as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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