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Companies House/Altrincham/Company profile

DIGITAL REWARDS GROUP LIMITED

Active
08924065·incorporated 2014-03-05

DIGITAL REWARDS GROUP LIMITED is an active UK private limited company, incorporated on 5 March 2014 at Companies House (number 08924065; OpenRegistry canonical ID GB-08924065-digital-rewards-group-limited). Sophymarine's OpenRegistry classifies it under SIC 93210 (Activities of amusement parks and theme parks), one of 692 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-05
Registered Address
FIRST FLOOR, CHARTER HOUSE, WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND
SIC
93210 — Activities of amusement parks and theme parks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIGITAL REWARDS GROUP LIMITED

Filings

Check filing history of DIGITAL REWARDS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL REWARDS GROUP LIMITED has 1 person with significant control on file:

  • Project Rita Bidco Limited (United Kingdom reg. 16013260). Notified 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew James Kilmartin born 1980 resident in United States, British national. Notified 2016-04-06. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Kilmartin born 1985 resident in England, British national. Notified 2019-12-18. Ceased 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIGITAL REWARDS GROUP LIMITED has previously traded as:

  • KIDS PASS LIMITED (until 2018-10-16)
  • KIDSKARD LTD (until 2014-09-22)

Similar UK companies

Other companies registered under SIC 93210 (Activities of amusement parks and theme parks):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08924065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.