Word Pie Limited

Dissolved 7 Jul 202608102136 Private limited company
Incorporated
12 June 2012
Industry
Translation and interpretation activities (74300)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Brainworks
Unit 4
Royds Close
Leeds
LS12 6LL

Filing status

Accounts filed
27 March 2026
Last accounts
31 December 2025
Conf. stmt filed
1 June 2026
Last conf. stmt
1 June 2026

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1979 (47)
Director · Appointed 7 July 2021
British
Born January 1984 (42)
Officer history (16 former)
1 April 2024
Resigned Lightowler, Andrew Graham as Director
1 January 2024
Appointed Rice, Mark Oliver as Director
28 December 2023
Resigned Daley, Mark as Secretary
28 December 2023
Resigned Daley, Mark Andrew as Director
4 August 2021
Resigned Gould, Michele as Director
4 August 2021
Resigned Gould, Laurence Jeremy as Director
7 July 2021
Appointed Gould, Joshua as Director
6 October 2020
Appointed Lightowler, Andrew Graham as Director
13 February 2020
Appointed Daley, Mark as Secretary
13 February 2020
Appointed Daley, Mark Andrew as Director
13 February 2020
Resigned Griffiths, Hazel Jayne as Secretary
13 February 2020
Resigned Griffiths, Hazel Jayne as Director
12 August 2019
Appointed Griffiths, Hazel Jayne as Secretary
12 August 2019
Resigned Arkan, Ali Nihat as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Director
26 April 2019
Appointed Arkan, Ali Nihat as Secretary
26 April 2019
Resigned Mills, Marcus Lee as Secretary
18 February 2019
Resigned Mills, Marcus Lee as Director
7 January 2019
Appointed Gould, Michele as Director
22 January 2018
Appointed Mills, Marcus Lee as Secretary
22 January 2018
Resigned Cheesebrough, Diane as Director
22 January 2018
Resigned Cheesebrough, Diane as Secretary
21 August 2017
Resigned Byrne, Bernadette Judith as Director
19 April 2017
Appointed Mills, Marcus Lee as Director
23 November 2015
Resigned Toynton, Matthew Leigh as Director
31 August 2015
Appointed Cheesebrough, Diane as Director
31 August 2015
Resigned Toynton, Matthew Leigh as Secretary
31 August 2015
Appointed Byrne, Bernadette Judith as Director
31 August 2015
Appointed Cheesebrough, Diane as Secretary
1 June 2015
Appointed Toynton, Matthew Leigh as Secretary
1 June 2015
Resigned Cheesebrough, Diane as Secretary
2 October 2014
Appointed Toynton, Matthew Leigh as Director
12 June 2012
Appointed Cheesebrough, Diane as Secretary
12 June 2012
Appointed Gould, Laurence Jeremy as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05551907
Former controllers (1)
6 April 2016
Ceased Laurence Jeremy Gould — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Link Up Mitaka Limited Owns 75–100% of shares
Carmona UK Limited Owns 75–100% of shares
Mitaka Limited Owns 75–100% of shares
Multilingual Services Limited Owns 75–100% of shares
Thebigword Limited Status not confirmedOwns 75–100% of shares
TBW Global Limited Owns 75–100% of shares
Thebigword BSL UK Limited Owns 75–100% of shares
Clarion Interpreting Limited Owns 75–100% of shares
Thebigword Europe Limited Status not confirmedOwns 75–100% of shares
Thebigword International Limited Owns 75–100% of shares
Thebigword Asia Limited Owns 75–100% of shares
Thebigword International Management Services Limited Status not confirmedOwns 75–100% of shares
Thebigword Transcription Services Ltd. Status not confirmedOwns 75–100% of shares
Word Pie Limited This company Status not confirmedOwns 75–100% of shares
Wordsynk Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Current Assets£1£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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