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Thebigword Group Limited

Thebigword Group Limited is an active company incorporated on 1 September 2005 with the registered office located in Leeds, West Yorkshire. Thebigword Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05551907
Private limited company
Age
20 years
Incorporated 1 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Brainworks, Unit 4
Royds Close
Leeds
LS12 6LL
England
Same address for the past 4 years
Telephone
08707488000
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1984
Thebigword Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Oliver Rice is a mutual person.
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Wordsynk Limited
Mark Oliver Rice is a mutual person.
Active
Multilingual Services Limited
Mark Oliver Rice is a mutual person.
Active
Carmona UK Limited
Mark Oliver Rice is a mutual person.
Active
Thebigword Limited
Mark Oliver Rice is a mutual person.
Active
Clarion Interpreting Limited
Mark Oliver Rice is a mutual person.
Active
Thebigword Interpreting Services Limited
Mark Oliver Rice is a mutual person.
Active
Thebigword Europe Limited
Mark Oliver Rice is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.93M
Same as previous period
Total Liabilities
-£1.51M
Same as previous period
Net Assets
£427K
Same as previous period
Debt Ratio (%)
78%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Andrew Graham Lightowler Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mark Andrew Daley Resigned
1 Year 8 Months Ago on 28 Dec 2023
Mark Daley Resigned
1 Year 8 Months Ago on 28 Dec 2023
Mr Mark Oliver Rice Appointed
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Group Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024
Submitted on 23 Apr 2024
Termination of appointment of Mark Daley as a secretary on 28 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
Submitted on 4 Jan 2024
Appointment of Mr Mark Oliver Rice as a director on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
Confirmation statement made on 1 September 2022 with no updates
Submitted on 1 Sep 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year