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Thriiive (UK) Ltd WARWICKSHIRE

Thriiive (UK) started in year 2004 as Private Limited Company with registration number 05267092. The Thriiive (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Warwickshire at The Robbins Building, Albert. Postal code: CV21 2SD. Since Fri, 15th Jun 2018 Thriiive (UK) Ltd is no longer carrying the name Clearchain.

The firm has one director. Ian S., appointed on 22 October 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline S. who worked with the the firm until 15 May 2021.

Thriiive (UK) Ltd Address / Contact

Office Address The Robbins Building, Albert
Office Address2 Street, Rugby
Town Warwickshire
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05267092
Date of Incorporation Fri, 22nd Oct 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Ian S.

Position: Director

Appointed: 22 October 2004

Greys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 May 2021

Resigned: 27 October 2023

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 2004

Resigned: 22 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2004

Resigned: 22 October 2004

Jacqueline S.

Position: Secretary

Appointed: 22 October 2004

Resigned: 15 May 2021

Jacqueline S.

Position: Director

Appointed: 22 October 2004

Resigned: 15 May 2021

Keith H.

Position: Director

Appointed: 22 October 2004

Resigned: 30 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Ian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jaqueline S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jaqueline S.

Notified on 6 April 2016
Ceased on 15 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Clearchain June 15, 2018
High Visibility Services November 6, 2015
High Visibility Graphics November 30, 2007

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 16th, December 2023 		Free Download (2 pages)

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