About

Registered Number: 06060215
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Network House 3 Owen Avenue, Priory Park West, Hessle, HU13 9PD,

 

Big Deal Games (UK) Ltd was founded on 22 January 2007 and are based in Hessle, it's status at Companies House is "Active". Ludlow, Andrew Mark, Rice, Steven John, Whitbread, Paul Nicholas, Relacion, Domingo, Hussman, Jon, Rider, Mark are the current directors of this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUDLOW, Andrew Mark 31 October 2017 - 1
RICE, Steven John 06 November 2008 - 1
HUSSMAN, Jon 22 January 2007 31 October 2017 1
RIDER, Mark 22 January 2007 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
RELACION, Domingo 22 January 2007 31 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Heller/
1950-08
Individual person with significant control Canadian/
Canada
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 March 2018
AD01 - Change of registered office address 27 November 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
PSC02 - N/A 20 November 2017
PSC07 - N/A 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
TM01 - Termination of appointment of director 10 November 2017
MR04 - N/A 07 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 25 July 2016
AD01 - Change of registered office address 09 March 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 19 March 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 31 October 2008
225 - Change of Accounting Reference Date 27 October 2008
395 - Particulars of a mortgage or charge 25 July 2008
363a - Annual Return 19 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Security agreement 18 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.