This Is The Big Deal Limited, Cardiff

This Is The Big Deal Limited is a private limited company. Previously, it was named This Is A Big Deal Limited (changed on 2014-01-30). Located at 4 Callaghan Square, Cardiff CF10 5BT, the above-mentioned 10 years old business was incorporated on 2014-01-29 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in this business: Oliver F. (appointed on 30 May 2023), David B. (appointed on 31 March 2023), Robert T. (appointed on 18 December 2022). Moving on to the secretaries (1 in total), we can name: David B. (appointed on 31 March 2023).
About
Name: This Is The Big Deal Limited
Number: 08867458
Incorporation date: 2014-01-29
End of financial year: 30 September
 
Address: 4 Callaghan Square
Cardiff
CF10 5BT
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
This Is The Big Deal Inc
30 June 2021
Address Corporation Trust Centre, 1209 Orange Street, Wi, Wilmington, Newcastle, De 19801, United States
Legal authority Delaware General Corporation Law
Legal form Limited Company
Country registered Delaware
Place registered Business Entities Section Of The Secretary Of State
Registration number 6690977
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gocompare.Com Finance Limited
9 July 2019 - 30 June 2021
Address Imperial House Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10227007
Nature of control: 75,01-100% shares
Henry D.
6 April 2016 - 9 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
William H.
6 April 2016 - 9 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Current Assets 25,410 329,656 1,080,533 567,898 1,975,319
Fixed Assets - - - 6,543 7,679
Number Shares Allotted 126,582 121,595 - - -
Shareholder Funds 12,930 212,524 - - -
Tangible Fixed Assets - 11,118 - - -
Total Assets Less Current Liabilities 15,122 212,524 611,275 328,366 1,209,560

The due date for This Is The Big Deal Limited confirmation statement filing is 2024-02-12. The last confirmation statement was sent on 2023-01-29. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: This Is The Big Deal Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1209 Orange Street, Wi, Wilmington, De 19801. Gocompare.Com Finance Limited has over 3/4 of shares. This corporate PSC is located at Imperial Way, Coedkernew, NP10 8UH Newport. Henry D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 13th, June 2023 | accounts
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