DIGITAL REALITY CORP LTD

Active - Accounts Filed

General Information

NAME
DIGITAL REALITY CORP LTD

COMPANY NUMBER
09696838

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
21/07/2015 (9 years and 4 months old)

WEBSITE
digitalrealitycorp.xyz

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 KNIGHTSBRIDGE GREEN, 1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA

TRADING ADDRESSES

1 Knightsbridge Green
LONDON
SW1X 7QA

Euston Tower
286 Euston Road
London
NW1 3DP

Telephone: 38841889

Credit Risk Overview

Want to learn more about DIGITAL REALITY CORP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.8k

99.67%

NET WORTH

- £629.9k

49.10%

TOTAL LIABILITIES

£5.2M

4.18%

NET ASSETS

- £624.5k

49.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

114

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGITAL REALITY CORP LTD	Active - Accounts Filed	View Report
HELLO PUPIL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Christian Martijn Boekhorst (922859871) has left the board
Date: 11/11/2024	Event: New Board Member Nicholas Ian Crawford (929811129) Appointed
Date: 07/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL REALITY CORP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIGITAL REALITY CORP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIGITAL REALITY CORP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.8k

99.67%

NET WORTH

- £629.9k

49.10%

TOTAL LIABILITIES

£5.2M

4.18%

NET ASSETS

- £624.5k

49.02%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Other Current Assets	-
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Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Equity	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

114

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLIVER BREACH	Owned: 19.37 %	Shares: 2,842,013	Price per share: £0.00	Total Value: £34.10
DAVID MULLETT	Owned: 19.37 %	Shares: 2,842,013	Price per share: £0.00	Total Value: £34.10
JAMES MARSHALL	Owned: 19.37 %	Shares: 2,842,013	Price per share: £0.00	Total Value: £34.10
NFC UK VENTURE LLC	Owned: 4.81 %	Shares: 705,507	Price per share: £0.00	Total Value: £8.47
FRASER MAINGAY	Owned: 3.94 %	Shares: 578,651	Price per share: £0.00	Total Value: £6.94
ADELANTO INVESTMENTS PTE LTD	Owned: 3.75 %	Shares: 549,820	Price per share: £0.00	Total Value: £6.60
CARSTEN BOEKHORST	Owned: 2.94 %	Shares: 431,865	Price per share: £0.00	Total Value: £5.18
PUPIL (IOM) SPV LIMITED	Owned: 2.00 %	Shares: 294,154	Price per share: £0.00	Total Value: £3.53
JONATHAN FEUILHADE	Owned: 1.49 %	Shares: 218,427	Price per share: £0.00	Total Value: £2.62
THE GPM FAMILY TRUST	Owned: 1.42 %	Shares: 207,843	Price per share: £0.00	Total Value: £2.49
SIMON ALLEN	Owned: 1.09 %	Shares: 159,269	Price per share: £0.00	Total Value: £1.91
GEORGE WHITE	Owned: 1.00 %	Shares: 147,069	Price per share: £0.00	Total Value: £1.76
MELIA MEAD	Owned: 0.90 %	Shares: 132,405	Price per share: £0.00	Total Value: £1.59
HARRY HILL	Owned: 0.81 %	Shares: 118,851	Price per share: £0.00	Total Value: £1.43
FUTURE FUND (UK FF NOMINEES LIMITED)	Owned: 0.75 %	Shares: 110,357	Price per share: £0.00	Total Value: £1.32
ARUN NAYAR	Owned: 0.74 %	Shares: 109,214	Price per share: £0.00	Total Value: £1.31
TANDEM HOLDINGS SA	Owned: 0.74 %	Shares: 109,214	Price per share: £0.00	Total Value: £1.31
LORENZO SOLER	Owned: 0.74 %	Shares: 109,214	Price per share: £0.00	Total Value: £1.31
MARK TROMAN	Owned: 0.71 %	Shares: 104,794	Price per share: £0.00	Total Value: £1.26
NIGEL TAEE	Owned: 0.70 %	Shares: 103,092	Price per share: £0.00	Total Value: £1.24
VVM LLC	Owned: 0.60 %	Shares: 87,516	Price per share: £0.00	Total Value: £1.05
ROBERT AUSTIN	Owned: 0.59 %	Shares: 86,528	Price per share: £0.00	Total Value: £1.04
MATTHEW MEAD	Owned: 0.48 %	Shares: 70,551	Price per share: £0.00	Total Value: £0.85
BEACON ENTERPRISE INVESTMENTS LTD	Owned: 0.47 %	Shares: 68,728	Price per share: £0.00	Total Value: £0.82
ACE CITY INVESTMENTS LTD	Owned: 0.47 %	Shares: 68,727	Price per share: £0.00	Total Value: £0.82
DAVID KEIR	Owned: 0.47 %	Shares: 68,727	Price per share: £0.00	Total Value: £0.82
STANLEY FINK	Owned: 0.39 %	Shares: 57,734	Price per share: £0.00	Total Value: £0.69
DAVID ARMSTRONG	Owned: 0.38 %	Shares: 55,537	Price per share: £0.00	Total Value: £0.67
DAVID POUTNEY	Owned: 0.37 %	Shares: 54,607	Price per share: £0.00	Total Value: £0.66
PETER GORDON	Owned: 0.37 %	Shares: 54,607	Price per share: £0.00	Total Value: £0.66
DAVID STEVETON	Owned: 0.37 %	Shares: 54,607	Price per share: £0.00	Total Value: £0.66
ROOPAK RADIA	Owned: 0.37 %	Shares: 54,607	Price per share: £0.00	Total Value: £0.66
MARK BLANDFORD	Owned: 0.36 %	Shares: 52,200	Price per share: £0.00	Total Value: £0.63
WALKER VR LLC	Owned: 0.31 %	Shares: 45,492	Price per share: £0.00	Total Value: £0.55
ANTHONY EKINS	Owned: 0.26 %	Shares: 38,224	Price per share: £0.00	Total Value: £0.46
GAGAN GUPTA	Owned: 0.25 %	Shares: 36,084	Price per share: £0.00	Total Value: £0.43
ROBERT PUGSLEY	Owned: 0.25 %	Shares: 36,083	Price per share: £0.00	Total Value: £0.43
ORGEL FAMILY LP	Owned: 0.24 %	Shares: 35,266	Price per share: £0.00	Total Value: £0.42
ELEMENTARY HOLDINGS	Owned: 0.23 %	Shares: 34,363	Price per share: £0.00	Total Value: £0.41
CALLUM MORRIS	Owned: 0.23 %	Shares: 34,340	Price per share: £0.00	Total Value: £0.41
NADIR AIT-LAOUSSINE	Owned: 0.19 %	Shares: 27,491	Price per share: £0.00	Total Value: £0.33
NIGEL TOLIT	Owned: 0.19 %	Shares: 27,303	Price per share: £0.00	Total Value: £0.33
IAN RONALD ANGUS	Owned: 0.19 %	Shares: 27,303	Price per share: £0.00	Total Value: £0.33
JAMES SERJEANT	Owned: 0.19 %	Shares: 27,303	Price per share: £0.00	Total Value: £0.33
JONATHAN SATCHELL	Owned: 0.19 %	Shares: 27,303	Price per share: £0.00	Total Value: £0.33
EAGLE TECH LIMITED	Owned: 0.17 %	Shares: 24,954	Price per share: £0.00	Total Value: £0.30
ROBERT WILSON	Owned: 0.16 %	Shares: 24,054	Price per share: £0.00	Total Value: £0.29
JEAN-MARC HUET	Owned: 0.16 %	Shares: 23,092	Price per share: £0.00	Total Value: £0.28
STEPHEN SACKS	Owned: 0.15 %	Shares: 21,552	Price per share: £0.00	Total Value: £0.26
STEVEN GUBIN	Owned: 0.15 %	Shares: 21,458	Price per share: £0.00	Total Value: £0.26
RONALD BELZ	Owned: 0.14 %	Shares: 21,156	Price per share: £0.00	Total Value: £0.25
NICHOLAS FULLERTON	Owned: 0.13 %	Shares: 19,773	Price per share: £0.00	Total Value: £0.24
JAMES KABERRY	Owned: 0.12 %	Shares: 18,202	Price per share: £0.00	Total Value: £0.22
DANNY COX	Owned: 0.12 %	Shares: 18,202	Price per share: £0.00	Total Value: £0.22
BENJAMIN PAGE	Owned: 0.12 %	Shares: 18,202	Price per share: £0.00	Total Value: £0.22
THE RJC PUGSLEY FAMILY TRUST TRUCT	Owned: 0.12 %	Shares: 17,800	Price per share: £0.00	Total Value: £0.21
DAVID GUBIN	Owned: 0.12 %	Shares: 17,630	Price per share: £0.00	Total Value: £0.21
ALTERNATIVE ENERGY CONSULTING AG	Owned: 0.11 %	Shares: 16,494	Price per share: £0.00	Total Value: £0.20
IAN GRIFFITHS	Owned: 0.11 %	Shares: 16,417	Price per share: £0.00	Total Value: £0.20
STORFORD LIMITED	Owned: 0.10 %	Shares: 14,438	Price per share: £0.00	Total Value: £0.17
JORDAN FINK	Owned: 0.10 %	Shares: 14,433	Price per share: £0.00	Total Value: £0.17
TODD WATSON	Owned: 0.10 %	Shares: 14,108	Price per share: £0.00	Total Value: £0.17
THAD MCNULTY	Owned: 0.10 %	Shares: 14,108	Price per share: £0.00	Total Value: £0.17
TED STREETE	Owned: 0.10 %	Shares: 14,106	Price per share: £0.00	Total Value: £0.17
SANDRA DENNIS	Owned: 0.09 %	Shares: 13,745	Price per share: £0.00	Total Value: £0.16
SHAHVIR FARDOON SIDHWA	Owned: 0.09 %	Shares: 13,745	Price per share: £0.00	Total Value: £0.16
STEPHEN ELLIS	Owned: 0.09 %	Shares: 13,745	Price per share: £0.00	Total Value: £0.16
JONO DENNIS	Owned: 0.09 %	Shares: 13,745	Price per share: £0.00	Total Value: £0.16
GEERINGS LTD	Owned: 0.09 %	Shares: 13,745	Price per share: £0.00	Total Value: £0.16
AL MCCAIG	Owned: 0.09 %	Shares: 13,745	Price per share: £0.00	Total Value: £0.16
CEDRIC OLLIVIER	Owned: 0.09 %	Shares: 13,745	Price per share: £0.00	Total Value: £0.16
CHRIS MCGAFFIN	Owned: 0.09 %	Shares: 13,446	Price per share: £0.00	Total Value: £0.16
CHARLES CRYER	Owned: 0.09 %	Shares: 13,362	Price per share: £0.00	Total Value: £0.16
ANDREW NORMAN	Owned: 0.09 %	Shares: 13,105	Price per share: £0.00	Total Value: £0.16
WILLIAM MACLEOD	Owned: 0.08 %	Shares: 11,321	Price per share: £0.00	Total Value: £0.14
PETER MATHER	Owned: 0.07 %	Shares: 10,309	Price per share: £0.00	Total Value: £0.12
JUHO LAHTINEN	Owned: 0.07 %	Shares: 10,309	Price per share: £0.00	Total Value: £0.12
THOMAS JAMES SIMPSON	Owned: 0.07 %	Shares: 9,911	Price per share: £0.00	Total Value: £0.12
ARIAN MOREH	Owned: 0.06 %	Shares: 8,330	Price per share: £0.00	Total Value: £0.10
JEROME BEDOUET	Owned: 0.06 %	Shares: 8,247	Price per share: £0.00	Total Value: £0.10
PEDRO ALVES	Owned: 0.05 %	Shares: 7,310	Price per share: £0.00	Total Value: £0.09
TIM MISTELE	Owned: 0.05 %	Shares: 7,055	Price per share: £0.00	Total Value: £0.08
ROLLO WRIGHT	Owned: 0.05 %	Shares: 6,873	Price per share: £0.00	Total Value: £0.08
NICK PARKER	Owned: 0.05 %	Shares: 6,873	Price per share: £0.00	Total Value: £0.08
FAHIM AL QASIMI	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
GARRY STEWART	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
JUSTUS HAERDER	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
DUNCAN MORRIS	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
EDD LEES	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
EOIN O'BOYLE	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
PHIL BUCK	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
ANDREW SMITH	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
EDOUARD VERCELLI	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
CHRIS WEBB	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
TOM WARD	Owned: 0.05 %	Shares: 6,872	Price per share: £0.00	Total Value: £0.08
STANISLAV STOYANOV	Owned: 0.05 %	Shares: 6,846	Price per share: £0.00	Total Value: £0.08
KIM NAYAR	Owned: 0.04 %	Shares: 5,460	Price per share: £0.00	Total Value: £0.07
SANJAY JAIN	Owned: 0.03 %	Shares: 4,449	Price per share: £0.00	Total Value: £0.05
MATTHEW RENIRIE	Owned: 0.03 %	Shares: 4,449	Price per share: £0.00	Total Value: £0.05
ROSS SMITH	Owned: 0.03 %	Shares: 4,123	Price per share: £0.00	Total Value: £0.05
TONY DEVLIN	Owned: 0.03 %	Shares: 4,123	Price per share: £0.00	Total Value: £0.05
MICHAEL WROE	Owned: 0.03 %	Shares: 4,123	Price per share: £0.00	Total Value: £0.05
ANDREW VAIL	Owned: 0.03 %	Shares: 4,123	Price per share: £0.00	Total Value: £0.05
JOHN SAMONAS	Owned: 0.03 %	Shares: 4,123	Price per share: £0.00	Total Value: £0.05
PHIL MCCLUNEY	Owned: 0.03 %	Shares: 3,788	Price per share: £0.00	Total Value: £0.05
GUY JOSEPH	Owned: 0.02 %	Shares: 3,608	Price per share: £0.00	Total Value: £0.04
PATRICK OERTLE	Owned: 0.02 %	Shares: 3,608	Price per share: £0.00	Total Value: £0.04
KARE ANNE GUNTER	Owned: 0.02 %	Shares: 3,436	Price per share: £0.00	Total Value: £0.04
RICHARD EBDY	Owned: 0.02 %	Shares: 3,436	Price per share: £0.00	Total Value: £0.04
FABIO OERTLE	Owned: 0.02 %	Shares: 3,436	Price per share: £0.00	Total Value: £0.04
CHRIS WELSH	Owned: 0.02 %	Shares: 3,436	Price per share: £0.00	Total Value: £0.04
JAMES COLE	Owned: 0.02 %	Shares: 3,436	Price per share: £0.00	Total Value: £0.04
BUENO MANAGEMENT LLC	Owned: 0.02 %	Shares: 3,436	Price per share: £0.00	Total Value: £0.04
CHRIS GUNTER	Owned: 0.02 %	Shares: 3,436	Price per share: £0.00	Total Value: £0.04

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Thomas Breach 21/07/2015 - Present (9 years and 4 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
James Desmond Marshall 21/07/2015 - Present (9 years and 4 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Nicholas Ian Crawford 06/11/2024 - Present (0 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
David Mullett 21/07/2015 - Present (9 years and 4 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Gerard Daly 28/03/2017 - 06/03/2020 (2 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGITAL REALITY CORP LTD	Active - Accounts Filed	View Report
HELLO PUPIL LIMITED	Non-Trading	View Report
PUPIL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/11/2024	Event: Christian Martijn Boekhorst (922859871) has left the board
Date: 11/11/2024	Event: New Board Member Nicholas Ian Crawford (929811129) Appointed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 09/10/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: David Mullett (919955145) has left the board
Date: 09/11/2021	Event: David Mullett (919955145) has left the board
Date: 09/11/2021	Event: David Mullett (919955145) has left the board
Date: 09/10/2021	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: Michael Gerard Daly (922859654) has left the board
Date: 27/02/2020	Event: New Accounts filed
Date: 04/10/2019	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 08/01/2018	Event: Harry Douglas Hill (920823129) has left the board
Date: 23/07/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: New Company Secretary Michael Gerard Daly (922859654) Appointed
Date: 07/04/2017	Event: New Board Member Carsten Boekhorst (922859871) Appointed
Date: 07/04/2017	Event: New Board Member Harry Douglas Hill (920823129) Appointed
Date: 29/12/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 30/07/2015	Event: James Marshall (919955143) has left the board
Date: 30/07/2015	Event: New Board Member James Desmond Marshall (912246830) Appointed

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DIGITAL REALITY CORP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8k

- £629.9k

£5.2M

- £624.5k

People Overview

3

3

114

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.8k

- £629.9k

£5.2M

- £624.5k

Accounts

People Overview

3

3

114

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™