Digital Rewards Group Limited
Company Profile
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SmallDigital Rewards Group Limited
08924065•Private Limited With Share Capital
First Floor, Charter House, Woodlands Road, Altrincham, WA141HF
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Incorporated
05/03/2014
Company Age
12 years
Directors
8
Employees
28
SIC Code
93210
Risk
very low risk
Company Overview
Registration, classification & business activity
Digital Rewards Group Limited (08924065) is a private limited with share capital incorporated on 05/03/2014 (12 years old) and registered in altrincham, WA141HF. The company operates under SIC code 93210 - activities of amusement parks and theme parks.
Digital rewards group ltd, is a collection of three brands. kidspass, popcorn pass and popcorn pass rewards.kidspass has over 1m members accessing over 4000 offers across days out, dining, cinema and holidays. kidspass is available to the general public and used in marketing campaigns to attract and...
Private Limited With Share Capital
SIC: 93210
Small
Incorporated 05/03/2014
WA141HF
28 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£1.58M
Net Assets
£1.07M
Est. Turnover
£2.97M
AI Estimated
Unreported
Cash
£592.0K
Key Metrics
28
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Resolution
Category:Resolution
Date:01-07-2021
Capital Cancellation Shares
Category:Capital
Date:30-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2014
Incorporation Company
Category:Incorporation
Date:05-03-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor, Charter House, Woodlands Road, Altrincham, Wa14 1Hf, WA141HFRegistered
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