This Is The Big Deal Limited CARDIFF


This Is The Big Deal started in year 2014 as Private Limited Company with registration number 08867458. The This Is The Big Deal company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 4 Callaghan Square. Postal code: CF10 5BT. Since 2014-01-30 This Is The Big Deal Limited is no longer carrying the name This Is A Big Deal.

At the moment there are 4 directors in the the company, namely Oliver F., David B. and Robert T. and others. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This Is The Big Deal Limited Address / Contact

Office Address 4 Callaghan Square
Town Cardiff
Post code CF10 5BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08867458
Date of Incorporation Wed, 29th Jan 2014
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Oliver F.

Position: Director

Appointed: 30 May 2023

David B.

Position: Secretary

Appointed: 31 March 2023

David B.

Position: Director

Appointed: 31 March 2023

Robert T.

Position: Director

Appointed: 18 December 2022

Penelope L.

Position: Director

Appointed: 01 November 2021

Anne S.

Position: Secretary

Appointed: 17 February 2021

Resigned: 31 March 2023

Zillah B.

Position: Director

Appointed: 17 February 2021

Resigned: 31 March 2023

Rachel A.

Position: Director

Appointed: 17 February 2021

Resigned: 31 October 2021

Lee G.

Position: Director

Appointed: 01 February 2021

Resigned: 17 February 2021

Alan B.

Position: Director

Appointed: 14 October 2020

Resigned: 29 April 2021

Nicholas E.

Position: Secretary

Appointed: 09 July 2019

Resigned: 17 February 2021

Matthew C.

Position: Director

Appointed: 09 July 2019

Resigned: 17 February 2021

Nicholas W.

Position: Director

Appointed: 09 July 2019

Resigned: 14 October 2020

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2018

Resigned: 09 July 2019

Carla S.

Position: Director

Appointed: 20 February 2014

Resigned: 09 July 2019

William H.

Position: Director

Appointed: 29 January 2014

Resigned: 09 July 2019

Henry D.

Position: Director

Appointed: 29 January 2014

Resigned: 09 July 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 January 2014

Resigned: 28 January 2017

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is This Is The Big Deal Inc from Newcastle, United States. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gocompare.com Finance Limited that put Newport, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Henry D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

This Is The Big Deal Inc

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
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gocompare.Com Finance Limited

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
Notified on 9 July 2019
Ceased on 30 June 2021
Nature of control: 75,01-100% shares

Henry D.

Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

William H.

Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

This Is A Big Deal January 30, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth12 930212 524   
Balance Sheet
Cash Bank In Hand8 409233 723   
Cash Bank On Hand 233 723517 209333 969471 571
Current Assets25 410329 6561 080 533567 8981 975 319
Debtors17 00195 933563 324233 9291 503 748
Net Assets Liabilities  608 760327 123651 908
Other Debtors 28 1697 3952 8831 800
Property Plant Equipment 11 11813 2396 5437 678
Tangible Fixed Assets 11 118   
Net Assets Liabilities Including Pension Asset Liability12 930    
Reserves/Capital
Called Up Share Capital127122   
Profit Loss Account Reserve-137 17062 424   
Shareholder Funds12 930212 524   
Other
Accrued Liabilities Deferred Income   100 612239 172
Accumulated Depreciation Impairment Property Plant Equipment 1 4426 84113 53720 149
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -1 272 
Amounts Owed To Group Undertakings    556 193
Average Number Employees During Period 44518
Corporation Tax Payable   -2017 809
Corporation Tax Recoverable   9 312 
Creditors 128 250482 497246 075556 193
Creditors Due Within One Year10 288128 250   
Fixed Assets   6 5437 679
Increase From Depreciation Charge For Year Property Plant Equipment  5 3996 6966 612
Investments Fixed Assets    1
Investments In Group Undertakings    1
Net Assets Liabilities Subsidiaries    -1
Net Current Assets Liabilities15 122201 406598 036321 8231 201 881
Number Shares Allotted126 582121 595   
Number Shares Issued Fully Paid  121 595121 5957 782 080
Other Creditors 60 424292 00887 579375 635
Other Taxation Social Security Payable 67 826190 48912 50714 035
Par Value Share00000
Percentage Class Share Held In Subsidiary    100
Prepayments Accrued Income   100 360786 857
Profit Loss    324 785
Property Plant Equipment Gross Cost 12 56020 08020 08027 827
Provisions  2 5151 2431 459
Provisions For Liabilities Balance Sheet Subtotal  2 5151 2431 459
Share Capital Allotted Called Up Paid127122   
Share Premium Account149 973149 978   
Tangible Fixed Assets Additions 12 560   
Tangible Fixed Assets Cost Or Valuation 12 560   
Tangible Fixed Assets Depreciation 1 442   
Tangible Fixed Assets Depreciation Charged In Period 1 442   
Total Additions Including From Business Combinations Property Plant Equipment  7 520 7 747
Total Assets Less Current Liabilities15 122212 524611 275328 3661 209 560
Trade Debtors Trade Receivables 67 764555 929121 374715 091
Accruals Deferred Income2 192    

Company filings

Filing 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
Free Download (193 pages)

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