THRIVE TRIBE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHRIVE TRIBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06763541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THRIVE TRIBE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is THRIVE TRIBE LIMITED located?

    Registered Office Address
    167 - 169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THRIVE TRIBE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVE WELL UK LIMITEDDec 02, 2008Dec 02, 2008

    What are the latest accounts for THRIVE TRIBE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THRIVE TRIBE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for THRIVE TRIBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    29 pagesAA

    Confirmation statement made on Mar 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Dean Anthony Barber as a secretary on Oct 31, 2024

    2 pagesAP03

    Termination of appointment of Andrew Brundle as a secretary on Oct 31, 2024

    1 pagesTM02

    Termination of appointment of Andrew Brundle as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Dean Anthony Barber as a director on Oct 31, 2024

    2 pagesAP01

    Full accounts made up to Sep 30, 2023

    30 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 067635410001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 20/02/2024
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Registration of charge 067635410002, created on Feb 22, 2024

    54 pagesMR01

    Director's details changed for Mr Andre Brundle on Dec 24, 2023

    2 pagesCH01

    Appointment of Mr Brendan John Fatchett as a director on Dec 01, 2023

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Registered office address changed from Kesslers Building, 1st Floor Office 11 Rick Roberts Way Stratford Greater London E15 2NF United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on May 22, 2023

    1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with updates

    3 pagesCS01

    Appointment of Mr Andre Brundle as a director on Mar 08, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Registration of charge 067635410001, created on Aug 19, 2022

    16 pagesMR01

    Accounts for a small company made up to Mar 31, 2021

    11 pagesAA

    Appointment of Mr Andrew Brundle as a secretary on Dec 08, 2021

    2 pagesAP03

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Who are the officers of THRIVE TRIBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Dean Anthony
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Secretary
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    329887750001
    BARBER, Dean Anthony
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    EnglandBritishFinance Director230739040001
    FATCHETT, Brendan John
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    EnglandBritishChairman316914340001
    ROBERTS, Timothy
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    EnglandBritishManaging Director134951300003
    BRUNDLE, Andrew
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Secretary
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    290343220001
    BRUNDLE, Andrew
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    EnglandBritishChartered Accountant306452340002

    Who are the persons with significant control of THRIVE TRIBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Roberts
    Hammersmith
    W6 0LT London
    7 Galena Road
    England
    Apr 06, 2016
    Hammersmith
    W6 0LT London
    7 Galena Road
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thrive Tribe Group Ltd
    1st Floor Office
    11 Rick Roberts Way
    E15 2NF Stratford
    Kesslers Building
    Greater London
    England
    Apr 06, 2016
    1st Floor Office
    11 Rick Roberts Way
    E15 2NF Stratford
    Kesslers Building
    Greater London
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredUk Register Of Companies
    Registration Number08410862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0