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THIS IS THE BIG DEAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as This Is The Big Deal Limited. The company was founded 10 years ago and was given the registration number 08867458. The firm's registered office is in NEWPORT. You can find them at Imperial House Imperial Way, Coedkernew, Newport, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THIS IS THE BIG DEAL LIMITED
Company Number:08867458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Imperial House Imperial Way, Coedkernew, Newport, Wales, NP10 8UH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Secretary31 March 2023Active
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Director31 March 2023Active
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Director01 March 2024Active
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Director18 December 2022Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Secretary09 July 2019Active
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Secretary17 February 2021Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 January 2014Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary04 January 2018Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director17 February 2021Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director14 October 2020Active
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Director17 February 2021Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director09 July 2019Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director29 January 2014Active
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Director30 May 2023Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director01 February 2021Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director29 January 2014Active
4, Callaghan Square, Cardiff, Wales, CF10 5BT

Director01 November 2021Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director20 February 2014Active
Imperial House, Imperial Way, Coedkernew, Newport, Wales, NP10 8UH

Director09 July 2019Active

People with Significant Control

This Is The Big Deal Inc
Notified on:30 June 2021
Status:Active
Country of residence:United States
Address:Corporation Trust Centre,, 1209 Orange Street, Wi, Newcastle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gocompare.Com Finance Limited
Notified on:09 July 2019
Status:Active
Country of residence:Wales
Address:Imperial House, Imperial Way, Newport, Wales, NP10 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry George De Zoete
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:Imperial House, Imperial Way, Newport, Wales, NP10 8UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Hodson
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Wales
Address:Imperial House, Imperial Way, Newport, Wales, NP10 8UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-13Accounts

Legacy.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-24Other

Legacy.

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2023-05-24Other

Legacy.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-14Officers

Appoint person secretary company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2022-06-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-23Accounts

Legacy.

Download
2022-06-23Other

Legacy.

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2022-06-23Other

Legacy.

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2022-04-26Officers

Change person director company with change date.

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2022-02-22Officers

Change person director company with change date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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