TBW Global Limited

Active11430682 Private limited company
Incorporated
25 June 2018 (8 years)
Industry
Translation and interpretation activities (74300)
Directors
Joshua Gould
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
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born January 1979 (47)
Gould, Joshua
Director · Appointed 25 June 2018
British
Born January 1984 (42)
Officer history (14 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 Andrew as Secretary
28 December 2023
Resigned Daley, Mark Andrew as Director
4 August 2021
Resigned Gould, Michele as Director
4 August 2021
Appointed Daley, Mark Andrew as Secretary
4 August 2021
Appointed Daley, Mark Andrew as Director
4 August 2021
Resigned Riches, Clare Anne as Director
4 August 2021
Resigned Riches, Clare as Secretary
4 August 2021
Resigned Gould, Laurence Jeremy as Director
10 March 2020
Appointed Lightowler, Andrew Graham as Director
13 February 2020
Appointed Riches, Clare as Secretary
13 February 2020
Resigned Griffiths, Hazel Jayne as Director
13 February 2020
Resigned Griffiths, Hazel Jayne as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Director
12 August 2019
Resigned Riches, Clare Anne as Secretary
12 August 2019
Appointed Griffiths, Hazel Jayne as Secretary
17 July 2019
Appointed Riches, Clare Anne as Secretary
17 July 2019
Resigned Arkan, Ali Nihat 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
31 January 2019
Appointed Riches, Clare Anne as Director
7 January 2019
Resigned Gould, Laurence Jeremy as Secretary
6 August 2018
Appointed Mills, Marcus Lee as Director
6 August 2018
Appointed Mills, Marcus Lee as Secretary
25 June 2018
Appointed Gould, Laurence Jeremy as Secretary
25 June 2018
Appointed Gould, Laurence Jeremy as Director
25 June 2018
Appointed Gould, Michele as Director
25 June 2018
Appointed Gould, Joshua as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2019
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)
18 March 2019
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 This company 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 Status not confirmedOwns 75–100% of shares
Wordsynk Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£156,233
Creditors (< 1 year)£13,281
Net Current Assets£142,952
Shareholder Funds£142,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed

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