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 Number08924065
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, CHARTER HOUSE
Address Line 2WOODLANDS ROAD
Post TownALTRINCHAM
CountryENGLAND
PostcodeWA14 1HF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/03/2024
Last Made Up Date01/03/2023

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of DIGITAL REWARDS GROUP LIMITED at district scale
Map of DIGITAL REWARDS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)