THEBIGWORD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THEBIGWORD GROUP LIMITED
COMPANY NUMBER
05551907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74300 -
Translation and interpretation activities
INCORPORATION DATE
01/09/2005
(19 years and 2 months old)
WEBSITE
www.thebigword.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2011
04/02/2016
THEBIGWORD GROUP PLC
View all previous names
LEEDS
LS12 6LL
Telephone: 08707488000
TPS: No
Link Up House
Ring Road Lower Wortley
Leeds
West Yorkshire
LS12 6AB
Telephone: 7488000
Brainworks, Unit 4 Royds Close
Leeds
LS12 6LL
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 25/04/2024 | Andrew Graham Lightowler (926811375) has left the board |
Credit Risk Overview
Want to learn more about THEBIGWORD GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEBIGWORD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/09/2009 - Present (15 years and 2 months) Secretary: 23/06/2009 - 17/07/2009 (0 months) Born in Jan 1984 (age: 40) |
Active | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
19/12/2023 - Present (11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Director: 01/12/2005 - Present (18 years and 11 months) Secretary: 01/12/2005 - Present (18 years and 11 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 126 |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 25/04/2024 | Andrew Graham Lightowler (926811375) has left the board |
| 08/01/2024 | Mark Daley (926719648) has left the board |
| 08/01/2024 | Mark Andrew Daley (924248526) has left the board |
| 21/12/2023 | New Board Member Mark Oliver Rice (926939387) Appointed |
| 01/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Clare Anne Riches (925522986) Appointed |
| 07/05/2020 | New Board Member Mark Rice (926939387) Appointed |
| 07/05/2020 | New Board Member Luis Alberto Sangiovanni (926939282) Appointed |
| 17/03/2020 | New Board Member Andrew Graham Lightowler (926811375) Appointed |
| 07/03/2020 | New Accounts filed |
| 18/02/2020 | New Company Secretary Mark Daley (926719648) Appointed |
| 18/02/2020 | Hazel Jayne Griffiths (926159307) has left the board |
| 18/02/2020 | Hazel Jayne Griffiths (924290974) has left the board |
| 06/11/2019 | New Board Member Leanne Bottomley (926402608) Appointed |
| 15/10/2019 | Ali Nihat Arkan (925562491) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Hazel Jayne Griffiths (924290974) Appointed |
| 21/08/2019 | New Company Secretary Hazel Jayne Griffiths (926159307) Appointed |
| 21/08/2019 | Ali Nihat Arkan (925820453) has left the board |
| 25/07/2019 | New Board Member Mark Andrew Daley (924248526) Appointed |
| 09/05/2019 | Marcus Lee Mills (924246915) has left the board |
| 09/05/2019 | Marcus Lee Mills (917287021) has left the board |
| 09/05/2019 | New Company Secretary Ali Nihat Arkan (925820453) Appointed |
| 21/03/2019 | New Board Member Marcus Lee Mills (917287021) Appointed |
| 26/02/2019 | New Board Member Ali Nihat Arkan (925562491) Appointed |
| 26/02/2019 | Marcus Lee Mills (917287021) has left the board |
| 28/01/2019 | Mark Andrew Daley (924248526) has left the board |
| 01/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 15/05/2018 | Mark Clayton (920513397) has left the board |
| 02/03/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Mark Andrew Daley (924248526) Appointed |
| 29/01/2018 | Diane Cheesebrough (920112184) has left the board |
| 29/01/2018 | Diane Cheesebrough (916266464) has left the board |
| 29/01/2018 | New Company Secretary Marcus Lee Mills (924246915) Appointed |
| 09/09/2017 | New Annual Return filed |
| 08/09/2017 | Bernadette Judith Byrne (918064850) has left the board |
| 02/03/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
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