THEBIGWORD INTERNATIONAL LIMITED
Overview
| Company Name | THEBIGWORD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09062463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEBIGWORD INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THEBIGWORD INTERNATIONAL LIMITED located?
| Registered Office Address | Brainworks, Unit 4 Royds Close LS12 6LL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEBIGWORD INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THEBIGWORD INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for THEBIGWORD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Andrew Graham Lightowler as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Oliver Rice as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Daley as a director on Dec 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Daley as a secretary on Dec 28, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on Aug 17, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michele Gould as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Jeremy Gould as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 090624630001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090624630002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joshua Gould as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Graham Lightowler on Apr 28, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Andrew Graham Lightowler as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of THEBIGWORD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Joshua | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | United States | British | Chief Executive Officer | 284087490001 | ||||
| RICE, Mark Oliver | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | England | British | Managing Director | 269393870001 | ||||
| ARKAN, Ali Nihat | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 258212870001 | |||||||
| CHEESEBROUGH, Diane | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 201124590002 | |||||||
| DALEY, Mark | Secretary | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | 267216340001 | |||||||
| GRIFFITHS, Hazel Jayne | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 261600300001 | |||||||
| MILLS, Marcus Lee | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | 242470320001 | |||||||
| TOYNTON, Matthew Leigh | Secretary | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire United Kingdom | 188684910001 | |||||||
| BYRNE, Bernadette Judith | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire United Kingdom | England | British | Group Client Services Director | 186166920001 | ||||
| CHEESEBROUGH, Diane | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Chief Operating Officer | 162664640001 | ||||
| DALEY, Mark Andrew | Director | Royds Close LS12 6LL Leeds Brainworks, Unit 4 England | England | British | Chief Operating Officer | 242485260001 | ||||
| GOULD, Joshua | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire United Kingdom | England | British | Chief Commercial Officer | 100640630001 | ||||
| GOULD, Laurence Jeremy | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire United Kingdom | England | British | Chief Executive Officer | 169806840001 | ||||
| GOULD, Michele | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire United Kingdom | England | British | Non Executive Director | 94996670001 | ||||
| GRIFFITHS, Hazel Jayne | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Global Chief Financial Officer | 242909740001 | ||||
| LIGHTOWLER, Andrew Graham | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Chief Financial Officer | 268113750001 | ||||
| MILLS, Marcus Lee | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Finance Director | 172870210001 | ||||
| MILLS, Marcus Lee | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | England | British | Financial Director | 172870210001 | ||||
| TOYNTON, Matthew Leigh | Director | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire United Kingdom | England | British | Chief Financial Officer | 172669720001 |
Who are the persons with significant control of THEBIGWORD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Laurence Jeremy Gould | Apr 06, 2016 | Ring Road Lower Wortley LS12 6AB Leeds Link Up House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Thebigword Group Limited | Apr 06, 2016 | Wortley Ring Road Lower Wortley LS12 6AB Leeds Link-Up House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0