BIG DEAL GAMES (UK) LTD - HESSLE
Company Profile | Company Filings |
Overview
BIG DEAL GAMES (UK) LTD is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
BIG DEAL GAMES (UK) LTD was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060215. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BIG DEAL GAMES (UK) LTD was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060215. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BIG DEAL GAMES (UK) LTD - HESSLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MARK LUDLOW | Apr 1965 | British | Director | 2017-10-31 | CURRENT |
MR PAUL NICHOLAS WHITBREAD | Apr 1956 | British | Director | 2017-10-31 UNTIL 2021-03-02 | RESIGNED |
MARK RIDER | May 1950 | Canadian | Director | 2007-01-22 UNTIL 2017-10-31 | RESIGNED |
MR STEVEN JOHN RICE | Jun 1969 | British | Director | 2008-11-06 UNTIL 2020-03-18 | RESIGNED |
DOMINGO RELACION | British | Secretary | 2007-01-22 UNTIL 2017-10-31 | RESIGNED | |
JON HUSSMAN | May 1959 | Canadian | Director | 2007-01-22 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boomerang Digital Limited | 2022-11-29 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ivy Gaming Systems Limited | 2017-10-31 - 2022-11-29 | Hessle East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Heller | 2016-04-06 - 2017-10-31 | 8/1950 | Toronto Toronto |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm |