Tbw Global Limited. net worth, address, company information. Free

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Tbw Global Limited (reg no 11430682) is a private limited company created on 2018-06-25 originating in England. This firm can be found at Brainworks, Unit 4, Royds Close, Leeds LS12 6LL. Tbw Global Limited operates Standard Industrial Classification: 74300 which stands for "translation and interpretation activities".

Company details

Name	Tbw Global Limited
Number	11430682
Date of Incorporation:	2018-06-25
End of financial year:	31 December
Address:	Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL
SIC code:	74300 - Translation and interpretation activities

As for the 3 directors that can be found in this business, we can name: Mark R. (appointed on 01 January 2024), Andrew L. (appointment date: 10 March 2020), Joshua G. (appointed on 25 June 2018). The Companies House indexes 2 persons of significant control, namely: Thebigword Group Limited can be found at Wortley Ring Road, Lower Wortley, LS12 6AB Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laurence G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thebigword Group Limited

18 March 2019

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

Laurence G.

25 June 2018 - 18 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2024-01-01 filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-01 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-12-28 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-28 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023-06-24 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022-06-24 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, August 2021 \| incorporation	Free Download (27 pages)
(AD01) Registered office address changed from Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB England to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 2021-08-17 filed on: 17th, August 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP03) On 2021-08-04 - new secretary appointed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-24 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 4th, November 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2020-06-24 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-04-28 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 3rd, March 2020 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AP03) On 2020-02-13 - new secretary appointed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 18th, November 2019 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-08-12 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-12 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-08-12 - new secretary appointed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-07-17 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(AP03) On 2019-07-17 - new secretary appointed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-06-24 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2019-04-26 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AP03) On 2019-04-26 - new secretary appointed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-03-18 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-18 filed on: 28th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2019-02-18 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-01-31 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-01-07 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from The Brainworks, 4 Royds Close Leeds West Yorkshire LS12 6LL United Kingdom to Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 2018-11-19 filed on: 19th, November 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-08-06 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-08-06 - new secretary appointed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, June 2018 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 2018-06-25: 100.00 GBP capital

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