Tbw Global Limited. Head office in Leeds. Check Director.

Tbw Global Limited, Leeds

Tbw Global Limited is a private limited company. Located at Brainworks, Unit 4, Royds Close, Leeds LS12 6LL, this 5 years old company was incorporated on 2018-06-25 and is officially categorised as "translation and interpretation activities" (SIC: 74300).
3 directors can be found in this enterprise: Mark R. (appointed on 01 January 2024), Andrew L. (appointed on 10 March 2020), Joshua G. (appointed on 25 June 2018).

About
Name: Tbw Global Limited
Number: 11430682
Incorporation date: 2018-06-25
End of financial year: 31 December


Address:	Brainworks, Unit 4 Royds Close Leeds LS12 6LL
SIC code:	74300 - Translation and interpretation activities

Company staff

People with significant control

Thebigword Group Limited

18 March 2019

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.

25 June 2018 - 18 March 2019

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

The due date for Tbw Global Limited confirmation statement filing is 2024-07-08. The latest one was sent on 2023-06-24. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Thebigword Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wortley Ring Road, Lower Wortley, LS12 6AB Leeds. Laurence G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 11th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-12-28 filed on: 4th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-28 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023-06-24 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-06-24 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, August 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, August 2021 \| incorporation	Free Download (27 pages)
AD01	Registered office address changed from Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB England to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 2021-08-17 filed on: 17th, August 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (1 page)
AP03	On 2021-08-04 - new secretary appointed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-04 filed on: 11th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-24 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 4th, November 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-06-24 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-04-28 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-10 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 3rd, March 2020 \| accounts	Free Download (10 pages)
TM02	Secretary appointment termination on 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AP03	On 2020-02-13 - new secretary appointed filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-13 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2020-06-30 to 2019-12-31 filed on: 18th, November 2019 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2019-08-12 filed on: 19th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-12 filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AP03	On 2019-08-12 - new secretary appointed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-07-17 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AP03	On 2019-07-17 - new secretary appointed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-24 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-04-26 filed on: 7th, May 2019 \| officers	Free Download (1 page)
AP03	On 2019-04-26 - new secretary appointed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-03-18 filed on: 28th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-03-18 filed on: 28th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-18 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-31 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-01-07 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Brainworks, 4 Royds Close Leeds West Yorkshire LS12 6LL United Kingdom to Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 2018-11-19 filed on: 19th, November 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-08-06 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP03	On 2018-08-06 - new secretary appointed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, June 2018 \| incorporation	Free Download (26 pages)
SH01	Statement of Capital on 2018-06-25: 100.00 GBP capital

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