DIGITAL REWARDS GROUP LIMITED
DIGITAL REWARDS GROUP LIMITED is an active private limited company, incorporated on 5 March 2014. The nature of the business is Activities of amusement parks and theme parks. The company's registered office is on Woodlands Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGITAL REWARDS GROUP LIMITED has two previous names, the most recent of which was KIDS PASS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08924065 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, CHARTER HOUSE |
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Address Line 2 | WOODLANDS ROAD |
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Post Town | ALTRINCHAM |
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Country | ENGLAND |
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Postcode | WA14 1HF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2024 |
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Last Made Up Date | 01/03/2023 |
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Return
Next Due Date | 02/04/2017 |
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Last Made Up Date | 05/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93210 - Activities of amusement parks and theme parks
Company Name History
From 16/10/2018 onwards:
DIGITAL REWARDS GROUP LIMITED
From 22/09/2014 to 16/10/2018:
KIDS PASS LIMITED
Prior to 22/09/2014:
KIDSKARD LTD
Directors
(The company's officers)
MR DAVID CLAYTON
(~58 year old British national)
FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
MR NEIL ROBERT JONES
(~52 year old British national)
FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
MR ANDREW JAMES KILMARTIN
(~43 year old British national)
FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/04/2015
MR MICHAEL JOHN KILMARTIN
(~39 year old British national)
FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2014
MR JAMES MELLOR
(~39 year old British national)
FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2021
MS DANIELLE CLARE WALKER
(~41 year old English national)
FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2015
Shareholders
(Persons of Significant Control)
Mr Andrew James Kilmartin
(~43 year old British national)
First Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael Kilmartin
(~39 year old British national)
First Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2019
Connections
(Shared officers)
- MR DAVID CLAYTON
- MR MICHAEL JOHN KILMARTIN
- MS DANIELLE CLARE WALKER
- MR DAVID CLAYTON
- MR NEIL ROBERT JONES
- MS DANIELLE CLARE WALKER
- MR DAVID CLAYTON
- MR NEIL ROBERT JONES
- MR MICHAEL JOHN KILMARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGITAL REWARDS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 1HF.
Map of DIGITAL REWARDS GROUP LIMITED at local scale
Map of DIGITAL REWARDS GROUP LIMITED at district scale
More Companies in WA14 1HF
Other companies with registered offices in WA14 1HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)