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Tbw Global Limited LEEDS


Tbw Global Limited is a private limited company situated at Brainworks, Unit 4, Royds Close, Leeds LS12 6LL. Incorporated on 2018-06-25, this 5-year-old company is run by 3 directors.
Director Mark R., appointed on 01 January 2024. Director Andrew L., appointed on 10 March 2020. Director Joshua G., appointed on 25 June 2018.
The company is officially classified as "translation and interpretation activities" (SIC code: 74300).
The latest confirmation statement was sent on 2023-06-24 and the date for the subsequent filing is 2024-07-08. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tbw Global Limited Address / Contact

Office Address Brainworks, Unit 4
Office Address2 Royds Close
Town Leeds
Post code LS12 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11430682
Date of Incorporation Mon, 25th Jun 2018
Industry Translation and interpretation activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mark R.

Position: Director

Appointed: 01 January 2024

Andrew L.

Position: Director

Appointed: 10 March 2020

Joshua G.

Position: Director

Appointed: 25 June 2018

Mark D.

Position: Director

Appointed: 04 August 2021

Resigned: 28 December 2023

Mark D.

Position: Secretary

Appointed: 04 August 2021

Resigned: 28 December 2023

Clare R.

Position: Secretary

Appointed: 13 February 2020

Resigned: 04 August 2021

Hazel G.

Position: Secretary

Appointed: 12 August 2019

Resigned: 13 February 2020

Hazel G.

Position: Director

Appointed: 12 August 2019

Resigned: 13 February 2020

Clare R.

Position: Secretary

Appointed: 17 July 2019

Resigned: 12 August 2019

Ali A.

Position: Secretary

Appointed: 26 April 2019

Resigned: 17 July 2019

Clare R.

Position: Director

Appointed: 31 January 2019

Resigned: 04 August 2021

Marcus M.

Position: Secretary

Appointed: 06 August 2018

Resigned: 26 April 2019

Marcus M.

Position: Director

Appointed: 06 August 2018

Resigned: 18 February 2019

Laurence G.

Position: Director

Appointed: 25 June 2018

Resigned: 04 August 2021

Laurence G.

Position: Secretary

Appointed: 25 June 2018

Resigned: 07 January 2019

Michele G.

Position: Director

Appointed: 25 June 2018

Resigned: 04 August 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Thebigword Group Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Laurence G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thebigword Group Limited

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 05551907
Notified on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurence G.

Notified on 25 June 2018
Ceased on 18 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2024-01-01
filed on: 11th, January 2024
Free Download (2 pages)

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