BIG DEAL GAMES (UK) LTD

Key Data

Status

Active

Company No.

06060215

Incorporation date

22/01/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2007)

26/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (5 pages)

18/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (5 pages)

10/01/2025

Director's details changed for Mr Andrew Mark Ludlow on 2024-12-16

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Andrew Mark Ludlow on 2024-12-18

View PDF (2 pages)

09/01/2025

Registered office address changed from 2 Saxon Business Park Owen Avenue Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 2025-01-09

View PDF (1 pages)

06/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

06/12/2023

Notification of Boomerang Digital Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

06/12/2023

Cessation of Boomerang Digital Holdings Limited as a person with significant control on 2023-11-30

View PDF (1 pages)

05/12/2023

Change of details for Boomerang Digital Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (5 pages)

30/11/2022

Cessation of Ivy Gaming Systems Limited as a person with significant control on 2022-11-29

View PDF (1 pages)

30/11/2022

Notification of Boomerang Digital Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

01/04/2022

Registered office address changed from Network House 3 Owen Avenue Priory Park West Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 2022-04-01

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

09/03/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

05/03/2021

Termination of appointment of Paul Nicholas Whitbread as a director on 2021-03-02

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

02/04/2020

Director's details changed for Mr Andrew Mark Ludlow on 2020-04-02

View PDF (2 pages)

02/04/2020

Termination of appointment of Steven John Rice as a director on 2020-03-18

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

05/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

27/11/2017

Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to Network House 3 Owen Avenue Priory Park West Hessle HU13 9PD on 2017-11-27

View PDF (1 pages)

21/11/2017

Appointment of Mr Paul Nicholas Whitbread as a director on 2017-10-31

View PDF (2 pages)

21/11/2017

Appointment of Mr Andrew Mark Ludlow as a director on 2017-10-31

View PDF (2 pages)

20/11/2017

Notification of Ivy Gaming Systems Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

20/11/2017

Cessation of Philip Heller as a person with significant control on 2017-10-31

View PDF (1 pages)

20/11/2017

Termination of appointment of Domingo Relacion as a secretary on 2017-10-31

View PDF (1 pages)

20/11/2017

Termination of appointment of Jon Hussman as a director on 2017-10-31

View PDF (1 pages)

10/11/2017

Termination of appointment of Mark Rider as a director on 2017-10-31

View PDF (1 pages)

07/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/03/2016

Registered office address changed from 38/39 Bucklersbury Hitchin Herts SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 2016-03-09

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

03/03/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

29/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

26/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Steven John Rice on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Jon Hussman on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Mark Rider on 2010-02-04

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/03/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

17/12/2008

Director appointed steven john rice

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/10/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

22/01/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.23 % *

* during past year

Cash in Bank

£52,305.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.65K
-
0.00
51.67K
-

2022
0
36.40K
-
0.00
52.31K
-

2022
0
36.40K
-
0.00
52.31K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

36.40K £241.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.31K £1.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ludlow, Andrew Mark	Director	31/10/2017 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIG DEAL GAMES (UK) LTD

BIG DEAL GAMES (UK) LTD is an(a) Active company incorporated on 22/01/2007 with the registered office located at 2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG DEAL GAMES (UK) LTD?

BIG DEAL GAMES (UK) LTD is currently Active. It was registered on 22/01/2007 .

Where is BIG DEAL GAMES (UK) LTD located?

BIG DEAL GAMES (UK) LTD is registered at 2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD.

What does BIG DEAL GAMES (UK) LTD do?

BIG DEAL GAMES (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIG DEAL GAMES (UK) LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-22 with updates.