Big Deal Games (UK) Ltd, Hessle

Big Deal Games (Uk) Ltd is a private limited company. Registered at 2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD, the above-mentioned 17 years old company was incorporated on 2007-01-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Andrew L. (appointed on 31 October 2017).
About
Name: Big Deal Games (UK) Ltd
Number: 06060215
Incorporation date: 2007-01-22
End of financial year: 31 December
 
Address: 2 Saxon Business Park
Owen Avenue
Hessle
HU13 9PD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Boomerang Digital Limited
30 November 2023
Address 2 Saxon Business Park Owen Avenue, Hessle, HU13 9PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02993612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boomerang Digital Holdings Limited
29 November 2022 - 30 November 2023
Address 2 Saxon Business Park, Owen Avenue, Hessle, HU13 9PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13233433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ivy Gaming Systems Limited
31 October 2017 - 29 November 2022
Address Network House 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, HU13 9PD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08283683
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip H.
6 April 2016 - 31 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 741,435 807,786 808,469 144,193 90,787 68,876 40,009 35,731 39,710 71,034 44,368 64,939 90,285
Fixed Assets 79,965 52,422 4,659 540 - - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -2,518,673 -2,757,521 -2,881,425 -3,684,148 -3,882,830 -4,070,231 - - - - - - -
Tangible Fixed Assets 79,965 52,422 4,659 540 - - - - - - - - -
Total Assets Less Current Liabilities -2,518,673 -2,757,521 -2,881,425 47,125 44,009 32,066 13,918 -4,730 -24,135 995 21,530 42,654 60,397

The due date for Big Deal Games (Uk) Ltd confirmation statement filing is 2024-02-05. The most recent confirmation statement was filed on 2023-01-22. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Boomerang Digital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Owen Avenue, HU13 9PD Hessle. Boomerang Digital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Saxon Business Park, Owen Avenue, HU13 9PD Hessle. Ivy Gaming Systems Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Owen Avenue, Priory Park West, HU13 9PD Hessle, East Yorkshire.

Company filing
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Confirmation statement with no updates 2024-01-22
filed on: 22nd, January 2024 | confirmation statement
Free Download (3 pages)