Thebigword Asia Limited

Active09063241 Private limited company
Incorporated
30 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Yorkshire
Address
Suite U2
Ground Floor Arlington Business Centre
White Rose Park
Leeds
LS11 0PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1979 (47)
Director · Appointed 1 June 2021
British
Born January 1984 (42)
Officer history (16 former)
1 March 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, Laurence Jeremy as Director
4 August 2021
Resigned Gould, Michele as Director
1 June 2021
Appointed Gould, Joshua as Director
10 March 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 Director
12 August 2019
Resigned Arkan, Ali Nihat as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Secretary
26 April 2019
Resigned Mills, Marcus Lee as Secretary
26 April 2019
Appointed Arkan, Ali Nihat as Secretary
18 February 2019
Resigned Mills, Marcus Lee as Director
7 January 2019
Resigned Gould, Joshua as Director
22 January 2018
Appointed Mills, Marcus Lee as Secretary
22 January 2018
Resigned Cheesebrough, Diane as Secretary
22 January 2018
Resigned Cheesebrough, Diane as Director
21 August 2017
Resigned Byrne, Bernadette Judith as Director
9 November 2016
Appointed Mills, Marcus Lee as Director
23 November 2015
Resigned Toynton, Matthew Leigh as Director
31 August 2015
Resigned Toynton, Matthew Leigh as Secretary
31 August 2015
Appointed Cheesebrough, Diane as Director
31 August 2015
Appointed Cheesebrough, Diane as Secretary
28 August 2014
Appointed Byrne, Bernadette Judith as Director
30 May 2014
Appointed Toynton, Matthew Leigh as Secretary
30 May 2014
Appointed Toynton, Matthew Leigh as Director
30 May 2014
Appointed Gould, Joshua as Director
30 May 2014
Appointed Gould, Laurence Jeremy as Director
30 May 2014
Appointed Gould, Michele as Director

Ownership 1 active

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. 09062463
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 This company 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 Status not confirmedOwns 75–100% of shares
Wordsynk Limited Owns 75–100% of shares

Financials

Cash
£311
Balance sheet detail
2024
Debtors£766
Cash£311
Creditors (< 1 year)£64,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed

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