THIS IS THE BIG DEAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

THIS IS THE BIG DEAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
THIS IS THE BIG DEAL LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

THIS IS THE BIG DEAL LIMITED - CARDIFF

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
WALES

This Company Originates in : United Kingdom
Previous trading names include:
THIS IS A BIG DEAL LIMITED (until 30/01/2014)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN BATESON Secretary 2023-03-31 CURRENT
MR ANDREW JOHN THOMAS May 1963 British Director 2024-03-01 CURRENT
ROBERT WILLIAM TOMPKINS Feb 1978 British Director 2022-12-18 CURRENT
MR DAVID JOHN BATESON Oct 1963 British Director 2023-03-31 CURRENT
MR HENRY GEORGE DE ZOETE Jul 1981 British Director 2014-01-29 UNTIL 2019-07-09 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-01-29 UNTIL 2017-01-28 RESIGNED
MR NICHOLAS JOHN EDWARDS Secretary 2019-07-09 UNTIL 2021-02-17 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2019-07-09 UNTIL 2021-02-17 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2014-02-20 UNTIL 2019-07-09 RESIGNED
MRS PENELOPE ANNE LADKIN-BRAND Nov 1977 British Director 2021-11-01 UNTIL 2024-03-01 RESIGNED
MR WILLIAM HODSON Jan 1982 British Director 2014-01-29 UNTIL 2019-07-09 RESIGNED
MR LEE DARREN GRIFFIN Jan 1977 British Director 2021-02-01 UNTIL 2021-02-17 RESIGNED
OLIVER JAMES FOSTER Sep 1983 British Director 2023-05-30 UNTIL 2024-03-01 RESIGNED
MRS ANNE STEELE Secretary 2021-02-17 UNTIL 2023-03-31 RESIGNED
MR ALAN ROBERT BURNS Nov 1973 British Director 2020-10-14 UNTIL 2021-04-29 RESIGNED
MRS ZILLAH ELLEN BYNG-THORNE Nov 1974 British Director 2021-02-17 UNTIL 2023-03-31 RESIGNED
NICHOLAS RICHARD WRIGHTON Apr 1974 British Director 2019-07-09 UNTIL 2020-10-14 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2018-01-04 UNTIL 2019-07-09 RESIGNED
RACHEL ADDISON May 1970 British Director 2021-02-17 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
This Is The Big Deal Inc 2021-06-30 Newcastle   De 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gocompare.Com Finance Limited 2019-07-09 - 2021-06-30 Newport   Ownership of shares 75 to 100 percent
Mr Henry George De Zoete 2016-04-06 - 2019-07-09 7/1981 Newport   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William Hodson 2016-04-06 - 2019-07-09 1/1982 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
This Is The Big Deal Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-01-2019 £471,571 Cash £651,908 equity
This Is The Big Deal Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £333,969 Cash £327,123 equity
This Is The Big Deal Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 31-01-2017 £517,209 Cash £611,275 equity
This Is The Big Deal Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £233,723 Cash £212,524 equity
Abbreviated Company Accounts - THIS IS THE BIG DEAL LIMITED 2015-10-30 31-01-2015 £8,409 Cash £12,930 equity

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