THRIIIVE (UK) LTD - WARWICKSHIRE


Company Profile Company Filings

Overview

THRIIIVE (UK) LTD is a Private Limited Company from WARWICKSHIRE and has the status: Active.
THRIIIVE (UK) LTD was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267092. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

THRIIIVE (UK) LTD - WARWICKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE ROBBINS BUILDING, ALBERT
WARWICKSHIRE
CV21 2SD

This Company Originates in : United Kingdom
Previous trading names include:
CLEARCHAIN LTD (until 15/06/2018)
HIGH VISIBILITY SERVICES LIMITED (until 06/11/2015)
HIGH VISIBILITY GRAPHICS LIMITED (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN FRANK GEORGE ALAN SHIRLEY Feb 1954 British Director 2004-10-22 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-22 UNTIL 2004-10-22 RESIGNED
GREYS SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-05-15 UNTIL 2023-10-27 RESIGNED
JACQUELINE SHIRLEY Jul 1966 British Director 2004-10-22 UNTIL 2021-05-15 RESIGNED
KEITH DAVID HARRIS Aug 1950 British Director 2004-10-22 UNTIL 2005-04-30 RESIGNED
JACQUELINE SHIRLEY Jul 1966 British Secretary 2004-10-22 UNTIL 2021-05-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jaqueline Shirley 2016-04-06 - 2021-05-15 7/1966 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Ian Frank George Alan Shirley 2016-04-06 2/1954 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS STORYBOARD LTD RUGBY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THRIIIVE CONSULTING LLP RUGBY Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED RUGBY ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
INTERMEDIATE TECHNOLOGY PUBLICATIONS LIMITED RUGBY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELECTRICAL INFRASTRUCTURE SERVICES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LORIEN SECURITIES LIMITED RUGBY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LAUGHING DOG CONSTRUCTION LIMITED RUGBY Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
OPEN EYE 24/7 LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SHENTON WOODCRAFT LIMITED RUGBY ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
HAYDEN LAW LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LEADER SYSTEMS LLP RUGBY Active TOTAL EXEMPTION FULL None Supplied
LITTLE ANGELS OF LEAMINGTON SPA LLP RUGBY Active TOTAL EXEMPTION FULL None Supplied