DIGITAL REWARDS GROUP LIMITED

Key Data

Status

Active

Company No.

08924065

Incorporation date

05/03/2014

Size

Small

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

12/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

11/03/2026

Director's details changed for Mr Andrew James Kilmartin on 2025-10-15

View PDF (2 pages)

11/03/2026

Director's details changed for Mr Andrew Digby Gunson on 2025-11-11

View PDF (2 pages)

15/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

25/03/2025

Resolutions

View PDF (3 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (9 pages)

18/03/2025

Cessation of Andrew James Kilmartin as a person with significant control on 2025-03-05

View PDF (1 pages)

18/03/2025

Notification of Project Rita Bidco Limited as a person with significant control on 2025-03-05

View PDF (2 pages)

18/03/2025

Appointment of Mr Andrew Digby Gunson as a director on 2025-03-05

View PDF (2 pages)

12/03/2025

Registration of charge 089240650003, created on 2025-03-05

View PDF (56 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

20/10/2024

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

01/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/04/2024

Satisfaction of charge 089240650001 in full

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/03/2023

Change of details for Mr Andrew James Kilmartin as a person with significant control on 2023-02-14

View PDF (2 pages)

15/03/2023

Change of details for Michael Kilmartin as a person with significant control on 2023-03-01

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Andrew James Kilmartin on 2023-02-14

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Michael John Kilmartin on 2023-03-01

View PDF (2 pages)

15/03/2023

Director's details changed for Mr Neil Robert Jones on 2023-03-01

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

15/03/2023

Director's details changed for Ms Danielle Walker on 2023-03-01

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-17.22 % *

* during past year

Cash in Bank

£450,563.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
189.64K
-
0.00
405.55K
-

2022
24
261.08K
-
0.00
544.31K
-

2023
27
464.88K
-
0.00
450.56K
-

2023
27
464.88K
-
0.00
450.56K
-

Employees

2023

Employees

27 13 % *

Net Assets(GBP)

464.88K £78.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

450.56K £-17.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clayton, David	Director	01/04/2015 - Present	18
Jones, Neil Robert	Director	01/04/2015 - Present	7
Kilmartin, Andrew James	Director	01/04/2015 - Present	10
Walker, Danielle	Director	01/04/2015 - Present	-
Kilmartin, Michael John	Director	05/03/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DIGITAL REWARDS GROUP LIMITED

DIGITAL REWARDS GROUP LIMITED is an(a) Active company incorporated on 05/03/2014 with the registered office located at First Floor, Charter House, Woodlands Road, Altrincham WA14 1HF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL REWARDS GROUP LIMITED?

DIGITAL REWARDS GROUP LIMITED is currently Active. It was registered on 05/03/2014 .

Where is DIGITAL REWARDS GROUP LIMITED located?

DIGITAL REWARDS GROUP LIMITED is registered at First Floor, Charter House, Woodlands Road, Altrincham WA14 1HF.

What does DIGITAL REWARDS GROUP LIMITED do?

DIGITAL REWARDS GROUP LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

How many employees does DIGITAL REWARDS GROUP LIMITED have?

DIGITAL REWARDS GROUP LIMITED had 27 employees in 2023.

What is the latest filing for DIGITAL REWARDS GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with updates.