Menna Overview
Here’s a quick overview of DIGITAL REWARDS GROUP LIMITED 👀 — a Altrincham based business that started in 2014.
DIGITAL REWARDS GROUP LIMITED
- Company statusactive
- Company No08924065
- Age12 years 4 months Incorporated 5 March 2014
- Officers6
Address
First Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF, England
DIGITAL REWARDS GROUP LIMITED is an active company incorporated on 5 March 2014 and based in Altrincham, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93210 Activities of amusement parks and theme parks
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 15 Oct 2025
Resolution
1 Year Ago on 25 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAYTON, David | director | Apr 1966 | 01 Apr 2015 |
| GUNSON, Andrew Digby | director | Apr 1975 | 05 Mar 2025 |
| JONES, Neil Robert | director | Nov 1971 | 01 Apr 2015 |
| KILMARTIN, Andrew James | director | Jun 1980 | 01 Apr 2015 |
| MELLOR, Philip James | director | Mar 1985 | 14 Jul 2021 |
| WALKER, Danielle Clare | director | Jan 1983 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Rita Bidco Limited | 05 Mar 2025 | |
| Michael Kilmartin | Feb 1985 | 18 Dec 2019 |
| Mr Andrew James Kilmartin | Jun 1980 | 06 Apr 2016 |
Related Companies
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CLAYTON, David, GUNSON, Andrew Digby, WALKER, Danielle Clare, CUCKNEY, David Michael Eliot, KILMARTIN, Michael John are mutual persons.
CLAYTON, David, GUNSON, Andrew Digby, JONES, Neil Robert, WALKER, Danielle Clare, CUCKNEY, David Michael Eliot are mutual persons.
CLAYTON, David, GUNSON, Andrew Digby, JONES, Neil Robert, WALKER, Danielle Clare, CUCKNEY, David Michael Eliot are mutual persons.
CLAYTON, David, GUNSON, Andrew Digby, JONES, Neil Robert, WALKER, Danielle Clare, CUCKNEY, David Michael Eliot are mutual persons.
CLAYTON, David, GUNSON, Andrew Digby, JONES, Neil Robert, WALKER, Danielle Clare, KILMARTIN, Michael John are mutual persons.
CLAYTON, David are mutual persons.
CLAYTON, David are mutual persons.
CLAYTON, David are mutual persons.
CLAYTON, David are mutual persons.
CLAYTON, David are mutual persons.
CLAYTON, David are mutual persons.
CLAYTON, David are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
GUNSON, Andrew Digby are mutual persons.
KILMARTIN, Andrew James are mutual persons.
CUCKNEY, David Michael Eliot are mutual persons.
CUCKNEY, David Michael Eliot are mutual persons.
CUCKNEY, David Michael Eliot are mutual persons.
CUCKNEY, David Michael Eliot are mutual persons.
CUCKNEY, David Michael Eliot are mutual persons.
PROJECT RITA TOPCO LIMITED
CLAYTON, David, GUNSON, Andrew Digby are mutual persons.
PROJECT RITA BIDCO LIMITED
GUNSON, Andrew Digby are mutual persons.
PROJECT RITA MIDCO LIMITED
GUNSON, Andrew Digby are mutual persons.
LAW AT WORK EMPIRE LIMITED
GUNSON, Andrew Digby are mutual persons.
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Here’s a quick overview of DIGITAL REWARDS GROUP LIMITED 👀 — a Altrincham based business that started in 2014.