BIG DEAL GAMES (UK) LTD
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 06060215
- Last Updated: 01 Mar 2024
Company Profile
BIG DEAL GAMES (UK) LTD was incorporated on Monday, January 22, 2007 as a Private Limited Company with registered address in HESSLE. BIG DEAL GAMES (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 8 months.
| Name | BIG DEAL GAMES (UK) LTD |
|---|---|
| Company number | 06060215 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boomerang Digital Limited Owen Avenue, HU13 9PD |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boomerang Digital Holdings Limited Saxon Business Park, Owen Avenue, HU13 9PD |
Dates: Tuesday, November 29, 2022 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ivy Gaming Systems Limited 3 Owen Avenue, Priory Park West, HU13 9PD |
Dates: Tuesday, October 31, 2017 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Heller Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIG DEAL GAMES (UK) LTD | 22 Jan 2007 |