Thebigword International Management Services Limited

General information

Name:

Thebigword International Management Services Ltd

Office Address:

Brainworks, Unit 4 Royds Close LS12 6LL Leeds

Number: 09689636

Incorporation date: 2015-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was registered is 2015-07-16. Established under company registration number 09689636, it is considered a Private Limited Company. You may find the office of this company during its opening times under the following location: Brainworks, Unit 4 Royds Close, LS12 6LL Leeds. The enterprise's principal business activity number is 70229 - Management consultancy activities other than financial management. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-07-15.

Current directors appointed by this specific firm include: Mark D. appointed 3 years ago, Andrew L. appointed in 2020 in March and Joshua G. appointed five years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Mark D. as a secretary since August 2021.

Company staff

Mark D.

Role: Secretary

Appointed: 04 August 2021

Latest update: 26 November 2023

Mark D.

Role: Director

Appointed: 04 August 2021

Latest update: 26 November 2023

Andrew L.

Role: Director

Appointed: 10 March 2020

Latest update: 26 November 2023

Joshua G.

Role: Director

Appointed: 07 January 2019

Latest update: 26 November 2023

People with significant control

The companies that control this firm are as follows: Thebigword Interpreting Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Wortley Ring Road, Lower Wortley, LS12 6AB and was registered as a PSC under the registration number 06232449.

Thebigword Interpreting Services Limited
Address: Link-Up House Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06232449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence G.
Notified on 15 July 2016
Ceased on 15 July 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 1st January 2024. (AP01)
filed on: 11th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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