THEBIGWORD OVERSEAS INTERPRETING LIMITED - LEEDS


Company Profile Company Filings

Overview

THEBIGWORD OVERSEAS INTERPRETING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
THEBIGWORD OVERSEAS INTERPRETING LIMITED was incorporated 12 years ago on 06/03/2012 and has the registered number: 07978026. The accounts status is SMALL and accounts are next due on 30/09/2024.

THEBIGWORD OVERSEAS INTERPRETING LIMITED - LEEDS

This company is listed in the following categories:
74300 - Translation and interpretation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRAINWORKS, UNIT 4
LEEDS
LS12 6LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GRAHAM LIGHTOWLER Oct 1975 British Director 2020-03-10 CURRENT
MR MARK OLIVER RICE Jan 1979 British Director 2024-01-01 CURRENT
MR JOSHUA GOULD Jan 1984 British Director 2021-07-07 CURRENT
MR MATTHEW LEIGH TOYNTON Secretary 2015-06-01 UNTIL 2015-08-31 RESIGNED
MR MATTHEW LEIGH TOYNTON Aug 1972 British Director 2012-09-03 UNTIL 2015-11-23 RESIGNED
MR ALI NIHAT ARKAN Secretary 2019-04-26 UNTIL 2019-08-12 RESIGNED
MRS DIANE CHEESEBROUGH Secretary 2015-08-31 UNTIL 2018-01-22 RESIGNED
MARK ANDREW DALEY Secretary 2020-02-13 UNTIL 2023-12-28 RESIGNED
MR LAURENCE JEREMY GOULD Secretary 2012-03-06 UNTIL 2015-06-01 RESIGNED
HAZEL JAYNE GRIFFITHS Secretary 2019-08-12 UNTIL 2020-02-13 RESIGNED
MR MARCUS LEE MILLS Secretary 2018-01-22 UNTIL 2019-04-26 RESIGNED
MR LAURENCE JEREMY GOULD May 1952 British Director 2012-03-06 UNTIL 2021-08-04 RESIGNED
MR MARCUS LEE MILLS Jan 1974 British Director 2016-03-03 UNTIL 2019-02-18 RESIGNED
HAZEL JAYNE SAGAR Jan 1982 British Director 2019-08-12 UNTIL 2020-02-13 RESIGNED
MRS MICHELE GOULD Apr 1962 British Director 2018-02-21 UNTIL 2021-08-04 RESIGNED
MR MARK ANDREW DALEY Oct 1971 British Director 2020-02-13 UNTIL 2023-12-28 RESIGNED
MRS DIANE CHEESEBROUGH Jan 1962 British Director 2014-10-02 UNTIL 2018-01-22 RESIGNED
MRS BERNADETTE JUDITH BYRNE Aug 1962 British Director 2014-03-21 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Jeremy Gould 2016-04-06 - 2016-04-06 5/1952 Leeds   Ownership of shares 75 to 100 percent
Thebigword Interpreting Services Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITAKA LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINK UP MITAKA LIMITED LEEDS ENGLAND Active FULL 74300 - Translation and interpretation activities
WORDSYNK LIMITED LEEDS ENGLAND Active SMALL 62012 - Business and domestic software development
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MULTILINGUAL SERVICES LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARMONA UK LIMITED LEEDS ENGLAND Active DORMANT 73110 - Advertising agencies
WORD PIE LIMITED LEEDS ENGLAND Active DORMANT 74300 - Translation and interpretation activities
THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
TAYCO NO1 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TAYCO NO.2 LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.