Thebigword Europe Limited. net worth, address, company information. Free

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Thebigword Europe Limited (number 07714030) is a private limited company established on 2011-07-21 in England. This enterprise is situated at Brainworks, Unit 4, Royds Close, Leeds LS12 6LL. Changed on 2013-10-07, the previous name this company utilized was International School Of Linguists Ltd. Thebigword Europe Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Thebigword Europe Limited
Number	07714030
Date of Incorporation:	Thursday 21st July 2011
End of financial year:	31 December
Address:	Brainworks, Unit 4, Royds Close, Leeds, LS12 6LL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Mark R. (appointed on 01 January 2024), Joshua G. (appointment date: 22 July 2021), Andrew L. (appointed on 10 March 2020). The Companies House reports 2 persons of significant control, namely: Thebigword Group Limited can be found at Wortley Ring Road, Lower Wortley, LS12 6AB Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Laurence G. owns 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	1	1	1	1	1

People with significant control

Thebigword Group Limited

6 April 2016

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.

21 July 2016 - 21 July 2016

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

Filings

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(AP01) New director appointment on 2024/01/01. filed on: 11th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/01/01. filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/12/28 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/12/28 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, August 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, August 2021 \| incorporation	Free Download (27 pages)
(AD01) Change of registered address from Link Up House Ring Road Lower Wortley Leeds LS12 6AB on 2021/08/17 to Brainworks, Unit 4 Royds Close Leeds LS12 6LL filed on: 17th, August 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/22. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
(CH01) On 2020/04/28 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/10. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/05/31 filed on: 3rd, March 2020 \| accounts	Free Download (9 pages)
(AP03) On 2020/02/13, company appointed a new person to the position of a secretary filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/02/13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/02/13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/02/13. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/05/31. filed on: 18th, November 2019 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/08/12 filed on: 19th, August 2019 \| officers	Free Download (1 page)
(AP03) On 2019/08/12, company appointed a new person to the position of a secretary filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/12. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/04/26 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AP03) On 2019/04/26, company appointed a new person to the position of a secretary filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/18 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/01/07 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 28th, November 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
(AP03) On 2018/01/22, company appointed a new person to the position of a secretary filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/01/22 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/01/22 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/05/31 filed on: 12th, December 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/21 filed on: 5th, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/07/31 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/04/18. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(CH03) On 2015/09/21 secretary's details were changed filed on: 29th, July 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/07/31 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
(CH03) On 2015/09/01 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/11/23 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/11/23 filed on: 24th, November 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2015/08/31 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AP03) On 2015/08/31, company appointed a new person to the position of a secretary filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/08/31 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/21 filed on: 31st, July 2015 \| annual return	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/31 capital
(CH01) On 2015/06/01 director's details were changed filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Well Court 14-16 Farringdon Lane London EC1R 3AU on 2015/07/07 to Link Up House Ring Road Lower Wortley Leeds LS12 6AB filed on: 7th, July 2015 \| address	Free Download (1 page)
(CH01) On 2015/06/01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/06/01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AP03) On 2015/06/01, company appointed a new person to the position of a secretary filed on: 26th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/06/01 filed on: 26th, June 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/07/31 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/10/02 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/08/28. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/28. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/28. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/08/28. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/21 filed on: 15th, August 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2013/07/31 filed on: 16th, May 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed international school of linguists LTDcertificate issued on 07/10/13 filed on: 7th, October 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return with complete list of members, drawn up to 2013/07/21 filed on: 2nd, August 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/07/31 filed on: 2nd, April 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2013/02/21 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/08/14 filed on: 14th, August 2012 \| officers	Free Download (1 page)
(AP03) On 2012/08/14, company appointed a new person to the position of a secretary filed on: 14th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/07/21 filed on: 14th, August 2012 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 21st, July 2011 \| incorporation	Free Download (13 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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