THRIVE OPERATIONS LIMITED - LUTON


Company Profile Company Filings

Overview

THRIVE OPERATIONS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
THRIVE OPERATIONS LIMITED was incorporated 32 years ago on 17/03/1992 and has the registered number: 02698057. The accounts status is FULL and accounts are next due on 30/09/2024.

THRIVE OPERATIONS LIMITED - LUTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16-22 CRAWLEY GREEN ROAD
LUTON
LU2 0QX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONI LIMITED (until 10/02/2022)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE SMITH Feb 1964 British Director 2021-10-06 CURRENT
MR ROBERT STEPHENSON Jul 1968 American Director 2021-05-22 CURRENT
KEVIN ROSS KIVLOCHAN Sep 1962 British Director 2000-08-07 CURRENT
MR MATTHEW KAPLAN DENNETT Aug 1986 American Director 2021-05-22 CURRENT
C I NOMINEES LIMITED Corporate Nominee Director 1992-03-17 UNTIL 1992-03-18 RESIGNED
CITY INITIATIVE LIMITED Corporate Nominee Secretary 1992-03-17 UNTIL 1992-03-18 RESIGNED
MELANIE LARA WILLIAMS Secretary 2002-06-14 UNTIL 2003-05-22 RESIGNED
MR MARK IAN COLLINS Jul 1966 British Secretary 2004-03-31 UNTIL 2021-05-22 RESIGNED
MR MARK IAN COLLINS Jul 1966 British Secretary 1995-09-25 UNTIL 2002-06-14 RESIGNED
JO FARRIS Secretary 1992-03-18 UNTIL 1994-11-30 RESIGNED
JOANNE FREE Secretary 1994-11-30 UNTIL 1995-09-25 RESIGNED
MARK JAMES NEAL Jan 1963 Secretary 2003-12-01 UNTIL 2004-03-12 RESIGNED
MR MARK IAN COLLINS Jul 1966 British Director 1995-09-25 UNTIL 2021-05-22 RESIGNED
MR RICHARD CLIVE SMITH Feb 1964 British Director 2014-01-06 UNTIL 2021-05-22 RESIGNED
MS SHARRON ANN SHEPPARD Dec 1962 British Director 1993-01-25 UNTIL 2000-08-07 RESIGNED
MR TREVOR JOHN MOCKETT Oct 1963 British Director 2014-01-06 UNTIL 2021-05-22 RESIGNED
MR PHILIP JAMES COTTERILL Jun 1972 British Director 2018-11-22 UNTIL 2021-05-22 RESIGNED
AMANDA CLARKE British Director 1992-03-18 UNTIL 1993-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thrive Uk Holdings Limited 2021-05-22 Luton   Ownership of shares 75 to 100 percent
Mr Mark Ian Collins 2016-04-06 - 2021-05-22 7/1966 Ownership of shares 25 to 50 percent
Mr Kevin Ross Kivlochan 2016-04-06 - 2021-05-22 9/1962 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O N I GROUP LIMITED BEDFORDSHIRE Dissolved... DORMANT 61900 - Other telecommunications activities
HISTORIC SPORTS CAR CLUB LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 93199 - Other sports activities
IP INFRASTRUCTURES LIMITED WAKEFIELD ENGLAND Active DORMANT 61900 - Other telecommunications activities
HODDESDON VILLAS MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARCHARD LIMITED BUCKS Active DORMANT 70221 - Financial management
RAILCARE LIMITED LIVERPOOL ... GROUP 33170 - Repair and maintenance of other transport equipment n.e.c.
THRIVE UK HOLDINGS LIMITED LUTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RAILCARE PROPERTY LLP BIRMINGHAM Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSTARD TECHNICAL SERVICES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MANDALA INVESTMENTS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGCARE LIMITED LUTON ENGLAND Active MICRO ENTITY 86102 - Medical nursing home activities
CTBSPECIALIST LIMITED LUTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
THRIVE UK HOLDINGS LIMITED LUTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MUBAARAK.A LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
GAMEPAD STUDIO LTD LUTON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
IULIAN514 TRANSPORT LTD LUTON ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road