Thriiive (UK) Ltd. Head office in Warwickshire. Check Director.

Thriiive (UK) Ltd, Warwickshire

Thriiive (Uk) Ltd is a private limited company. Once, it was called Clearchain Ltd (it was changed on 2018-06-15). Situated at The Robbins Building, Albert, Street, Rugby, Warwickshire CV21 2SD, the above-mentioned 19 years old firm was incorporated on 2004-10-22 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Ian S. (appointed on 22 October 2004).

About
Name: Thriiive (UK) Ltd
Number: 05267092
Incorporation date: 2004-10-22
End of financial year: 30 April


Address:	The Robbins Building, Albert Street, Rugby Warwickshire CV21 2SD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ian S.

6 April 2016

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

Jaqueline S.

6 April 2016 - 15 May 2021

Nature of control:	25-50% voting rights 25-50% shares

The due date for Thriiive (Uk) Ltd confirmation statement filing is 2023-11-05. The previous one was submitted on 2022-10-22. The deadline for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Ian S. who owns over 3/4 of shares, 3/4 to full of voting rights. Jaqueline S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 16th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 16th, December 2023 \| accounts	Free Download (2 pages)
TM02	Fri, 27th Oct 2023 - the day secretary's appointment was terminated filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 15th, February 2023 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 5th, November 2021 \| accounts	Free Download (2 pages)
AP04	New secretary appointment on Sat, 15th May 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Sat, 15th May 2021 - the day director's appointment was terminated filed on: 21st, July 2021 \| officers	Free Download (1 page)
TM02	Sat, 15th May 2021 - the day secretary's appointment was terminated filed on: 21st, July 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 10th, October 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Jun 2018 filed on: 15th, June 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
CH01	On Fri, 14th Jul 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
CH03	On Fri, 14th Jul 2017 secretary's details were changed filed on: 14th, July 2017 \| officers	Free Download (1 page)
CH01	On Fri, 14th Jul 2017 director's details were changed filed on: 14th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, November 2015 \| accounts	Free Download (4 pages)
CERTNM	Company name changed high visibility services LIMITEDcertificate issued on 06/11/15 filed on: 6th, November 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 17th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 23rd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, January 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Sat, 22nd Dec 2007 with shareholders record filed on: 22nd, December 2007 \| annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, December 2007 \| officers	Free Download (1 page)
363a	Annual return up to Sat, 22nd Dec 2007 with shareholders record filed on: 22nd, December 2007 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 22nd, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed high visibility graphics LIMITEDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed high visibility graphics LIMITEDcertificate issued on 30/11/07 filed on: 30th, November 2007 \| change of name	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 2nd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 15th Dec 2005 with shareholders record filed on: 15th, December 2005 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Fri, 22nd Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
288b	On Wed, 23rd Nov 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 22nd Oct 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, November 2005 \| capital	Free Download (2 pages)
288b	On Wed, 23rd Nov 2005 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 22nd, July 2005 \| accounts	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New secretary appointed;new director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288b	On Tue, 23rd Nov 2004 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New secretary appointed;new director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288b	On Tue, 23rd Nov 2004 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2004 \| incorporation	Free Download (16 pages)

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