DIGITAL REWARDS GROUP LIMITED
FIRST FLOOR, CHARTER HOUSE, WOODLANDS ROAD, ALTRINCHAM WA14 1HF- Active
- Private Limited Company
- Company No. 08924065
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL REWARDS GROUP LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in ALTRINCHAM. DIGITAL REWARDS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 10 years 8 months and 3 days.
| Name | DIGITAL REWARDS GROUP LIMITED |
|---|---|
| Company number | 08924065 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM WA14 1HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michael Kilmartin Nationality: British |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Kilmartin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL REWARDS GROUP LIMITED | 05 Mar 2014 |
| KIDSKARD LTD | 22 Sep 2014 |
| KIDS PASS LIMITED | 16 Oct 2018 |