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 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.
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)
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 |
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 |