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 - HESSLE

This company is listed in the following categories:
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

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E C M SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
AMUSEMENT DESIGN LIMITED BURTON ON TRENT ... SMALL 3663 - Other manufacturing
TRENTON (HULL) LIMITED HULL ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
EAST RIDING SACKS LIMITED SCARBOROUGH ENGLAND Active FULL 13922 - manufacture of canvas goods, sacks, etc.
EAST RIDING HOLDINGS COMPANY SCARBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DITTISHAM COURT MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOOMERANG DIGITAL LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
INSPIRED TECHNOLOGY (YORKSHIRE) LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GAMES MEDIA LIMITED FELTHAM Dissolved... FULL 92000 - Gambling and betting activities
G & L DEVELOPMENTS LIMITED SHIFNAL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BINGO EXPRESS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
DEVICE4U LTD EXETER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
IVY GAMING SYSTEMS LIMITED HESSLE ENGLAND Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
CONNECTED ENTERTAINMENT LIMITED DRIFFIELD Dissolved... UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
SUNGLOW TANNING LTD TELFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL PARTS UK HOLDCO LTD READING Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SUNGLOW AESTHETICS LIMITED TELFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BAYNARD HOLDINGS LIMITED HULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SUNBRAND LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Big Deal Games (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £52,305 Cash £36,397 equity
Big Deal Games (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £51,671 Cash £10,654 equity
Big Deal Games (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £12,699 Cash £-18,470 equity
Big Deal Games (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-12-2019 £9,269 Cash £995 equity
Big Deal Games (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £10,582 Cash £-24,135 equity
Big Deal Games (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £8,890 Cash £-4,730 equity
Big Deal Games (UK) Ltd - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £6,030 Cash £-4,213,049 equity
Big Deal Games (UK) Ltd - Limited company - abbreviated - 11.6 2016-07-26 31-12-2015 £10,072 Cash £-4,070,231 equity
Big Deal Games (UK) Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £4,765 Cash £-3,882,830 equity
Big Deal Games (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £9,821 Cash £-3,684,148 equity

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