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Nom D'Entreprise

This IS The BIG Deal Limited
Marque This IS Thebig Deal Limited
Adresse
3 Loughborough Street
London
Greater London
SE11 5RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
23 janvier 2020
Company Register Name This IS The BIG Deal Limited
Company Register Address 4 Callaghan Square
Cardiff
CF10 5BT
Société Numéro de Registre 08867458 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • This IS The BIG Deal Limited
  • This IS A BIG Deal Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB This Is The Big Deal Inc Status: Active Notified: 30/06/2021 Companies House Number: 06690977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    De Zoete, Henry George Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Gocompare.Com Finance Limited Status: Ceased Notified: 09/07/2019 Ceased: 30/06/2021 Companies House Number: 10227007 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hodson, William Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Cardiff, Wales Status: Active Notified: 31/03/2023 Role: Secretary
    Thomas, Andrew John Cardiff, Wales Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Cardiff, Wales Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Cardiff, Wales Status: Ceased Notified: 17/02/2021 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Foster, Oliver James Cardiff, Wales Status: Ceased Notified: 30/05/2023 Ceased: 01/03/2024 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Cardiff, Wales Status: Ceased Notified: 01/11/2021 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British