THIS IS THE BIG DEAL LIMITED
HAYWARDS HEATH THIS IS A BIG DEAL LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 08867458
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO RD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 1BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2017; Director's details changed for Mr William Hodson on 25 January 2017. The most likely internet sites of THIS IS THE BIG DEAL LIMITED are www.thisisthebigdeal.co.uk, and www.this-is-the-big-deal.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and ten months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.This Is The Big Deal Limited is a Private Limited Company. The company registration number is 08867458. This Is The Big Deal Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of This Is The Big Deal Limited is 4 Heath Square Boltro Rd Haywards Heath West Sussex United Kingdom Rh16 1bl. The company`s financial liabilities are £201.41k. It is £188.48k against last year. The cash in hand is £233.72k. It is £225.31k against last year. And the total assets are £329.66k, which is £304.25k against last year. DE ZOETE, Henry George is a Director of the company. HODSON, William is a Director of the company. STENT, Carla Rosaline is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


this is the big deal Key Finiance

LIABILITIES £201.41k
+1457%
CASH £233.72k
+2679%
TOTAL ASSETS £329.66k
+1197%
All Financial Figures

Current Directors

Director
DE ZOETE, Henry George
Appointed Date: 29 January 2014
44 years old
Director
HODSON, William
Appointed Date: 29 January 2014
43 years old
Director
STENT, Carla Rosaline
Appointed Date: 20 February 2014
54 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 28 January 2017
Appointed Date: 29 January 2014

Persons With Significant Control

Mr Henry George De Zoete
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Hodson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIS IS THE BIG DEAL LIMITED Events

20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Feb 2017
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2017
07 Feb 2017
Director's details changed for Mr William Hodson on 25 January 2017
07 Feb 2017
Director's details changed for Mr Henry George De Zoete on 25 January 2017
25 Jan 2017
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL on 25 January 2017
...
... and 5 more events
09 Sep 2014
Particulars of variation of rights attached to shares
09 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2014
Appointment of Mrs Carla Rosaline Stent as a director on 20 February 2014
30 Jan 2014
Company name changed this is a big deal LIMITED\certificate issued on 30/01/14
  • NM04 ‐ Change of name by provision in articles
29 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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