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- THEBIGWORD LIMITED
THEBIGWORD LIMITED
Active - Accounts Filed
General Information
NAME
THEBIGWORD LIMITED
COMPANY NUMBER
04027586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/07/2000
(24 years and 5 months old)
WEBSITE
www.thebigword.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS12 6LL
Telephone: 01132106000
TPS: No
Brainworks, Unit 4 Royds Close
Leeds
LS12 6LL
Well Court
14-16 Farringdon Lane
London
EC1R 3AU
Telephone: 7488000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LINK UP MITAKA LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: Andrew Graham Lightowler (926811375) has left the board |
Credit Risk Overview
Want to learn more about THEBIGWORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEBIGWORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEBIGWORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/07/2021 - Present (3 years and 5 months) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 05/07/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 734 Past: 33292 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 05/07/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 819 Past: 32837 |
View Report |
Director: 05/07/2000 - Present (24 years and 5 months) Secretary: 05/07/2000 - Present (24 years and 5 months) Born in Jun 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 59 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THEBIGWORD GROUP LIMITED | Active - Accounts Filed | View Report |
LINK UP MITAKA LIMITED | Active - Accounts Filed | View Report |
CARMONA UK LIMITED | Active - Accounts Filed | View Report |
MITAKA LIMITED | Active - Accounts Filed | View Report |
MULTILINGUAL SERVICES LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD LIMITED | Active - Accounts Filed | View Report |
TBW GLOBAL LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD EUROPE LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD ASIA LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD INTERPRETING SERVICES LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
THEBIGWORD OVERSEAS INTERPRETING LIMITED | Non-Trading | View Report |
THEBIGWORD TRANSCRIPTION SERVICES LTD. | Active - Accounts Filed | View Report |
WORDSYNK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: Andrew Graham Lightowler (926811375) has left the board |
Date: 15/01/2024 | Event: New Board Member Mark Oliver Rice (926939387) Appointed |
Date: 08/01/2024 | Event: Mark Daley (926721546) has left the board |
Date: 08/01/2024 | Event: Mark Andrew Daley (924248526) has left the board |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Board Member Andrew Graham Lightowler (926811375) Appointed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 19/02/2020 | Event: New Company Secretary Mark Daley (926721546) Appointed |
Date: 18/02/2020 | Event: Hazel Jayne Griffiths (926159972) has left the board |
Date: 18/02/2020 | Event: Hazel Jayne Griffiths (924290974) has left the board |
Date: 18/02/2020 | Event: New Board Member Mark Andrew Daley (924248526) Appointed |
Date: 21/08/2019 | Event: Ali Nihat Arkan (925821260) has left the board |
Date: 21/08/2019 | Event: New Company Secretary Hazel Jayne Griffiths (926159972) Appointed |
Date: 21/08/2019 | Event: New Board Member Hazel Jayne Griffiths (924290974) Appointed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 09/05/2019 | Event: Marcus Lee Mills (924246996) has left the board |
Date: 09/05/2019 | Event: New Company Secretary Ali Nihat Arkan (925821260) Appointed |
Date: 26/02/2019 | Event: Marcus Lee Mills (917287021) has left the board |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 29/01/2018 | Event: Diane Cheesebrough (920112642) has left the board |
Date: 29/01/2018 | Event: Diane Cheesebrough (916266464) has left the board |
Date: 29/01/2018 | Event: New Company Secretary Marcus Lee Mills (924246996) Appointed |
Date: 08/09/2017 | Event: Bernadette Judith Byrne (918616692) has left the board |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 21/04/2017 | Event: New Board Member Marcus Lee Mills (917287021) Appointed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 06/08/2016 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 26/11/2015 | Event: Matthew Leigh Toynton (917266972) has left the board |
Date: 23/09/2015 | Event: New Company Secretary Diane Cheesebrough (920112642) Appointed |
Date: 23/09/2015 | Event: New Board Member Bernadette Judith Byrne (918616692) Appointed |
Date: 23/09/2015 | Event: Matthew Leigh Toynton (919888696) has left the board |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Board Member Diane Cheesebrough (916266464) Appointed |
Date: 30/06/2015 | Event: Joshua Gould (910064063) has left the board |
Date: 30/06/2015 | Event: New Company Secretary Matthew Leigh Toynton (919888696) Appointed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 16/02/2015 | Event: Diane Cheesebrough (916266464) has left the board |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 14/01/2014 | Event: New Accounts filed |
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