DIGITAL REWARDS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL REWARDS GROUP LIMITED
COMPANY NUMBER
08924065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
05/03/2014
(10 years and 9 months old)
WEBSITE
www.digitalrewardsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/09/2014
16/10/2018
KIDS PASS LIMITED
View all previous names
ALTRINCHAM
WA14 1HF
Telephone: 01612448225
TPS: No
First Floor, Charter House
Woodlands Road
Altrincham
WA14 1HF
WA14 1HF
Windsor House Windsor Way
Knutsford
Cheshire
WA16 6JB
Telephone: 2448225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL REWARDS GROUP LIMITED | Active - Accounts Filed | View Report |
| FAMILY PASS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL REWARDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL REWARDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL REWARDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2014 - Present (10 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL REWARDS GROUP LIMITED | Active - Accounts Filed | View Report |
| FAMILY PASS LIMITED | Non-Trading | View Report |
| KIDS PASS LIMITED | Non-Trading | View Report |
| KIDS PASS MARKETING LIMITED | Non-Trading | View Report |
| POPCORN PASS LIMITED | Non-Trading | View Report |
| POPCORN PASS REWARDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Neil Robert Jones (920829090) Appointed |
| 29/03/2023 | New Board Member Danielle Clare Walker (920829092) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/12/2019 | David Michael Eliot Cuckney (925148075) has left the board |
| 19/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member David Michael Eliot Cuckney (925148075) Appointed |
| 29/10/2018 | David Michael Cuckney (919999943) has left the board |
| 27/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 14/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member David Michael Cuckney (919999943) Appointed |
| 08/07/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Danielle Walker (919898062) Appointed |
| 03/07/2015 | New Board Member David Clayton (913426937) Appointed |
| 03/07/2015 | New Board Member Neil Robert Jones (912119195) Appointed |
| 03/07/2015 | New Board Member Andrew James Kilmartin (908552229) Appointed |
| 28/03/2015 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 14/03/2014 | Michael Kilmartin (918565777) has left the board |
| 14/03/2014 | New Board Member Michael John Kilmartin (913459273) Appointed |
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