THRIVA LIMITED
Overview
| Company Name | THRIVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09828160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRIVA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THRIVA LIMITED located?
| Registered Office Address | Office3.02, 3rd Floor, White Collar Factory Old Street Yard EC1Y 8AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THRIVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THRIVA LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for THRIVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Director's details changed for Mr Felix Felix Leuschner Leuschner on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Felix Felix Leuschner Leuschner as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor, Classic House 174-180 Old St London EC1V 9BP United Kingdom to Office3.02, 3rd Floor, White Collar Factory Old Street Yard London EC1Y 8AF on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ricardo Schaefer as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 13 pages | CS01 | ||||||||||
Termination of appointment of Bridget Catherine Hallahane as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Christopher Richard Molloy as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eliot Anthony Brooks as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Professor Christopher Richard Molloy as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Ashley Caleb Abrahams as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Bridget Catherine Hallahane as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Oct 15, 2020 | 10 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 15, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 14, 2020
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 25, 2020
| 4 pages | RP04SH01 | ||||||||||
Director's details changed for Ajit Virk on Jul 07, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 12 pages | CS01 | ||||||||||
Who are the officers of THRIVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIERSON, Hamish | Director | Old Street Yard EC1Y 8AF London Office3.02, 3rd Floor, White Collar Factory England | United Kingdom | British | Founder | 181246160001 | ||||
| LEUSCHNER, Felix Albrecht | Director | Petersham Road TW10 7DA Richmond 249 England | England | British | Venture Capitalist | 318557960001 | ||||
| LIVESEY, Thomas James | Director | Old Street Yard EC1Y 8AF London Office3.02, 3rd Floor, White Collar Factory England | United Kingdom | British | Cto | 175177270001 | ||||
| VIRK, Ajit | Director | Voctarova 5 Prague 8 18088 Czech Republic | Czech Republic | Indian | Investment Manager | 236988750001 | ||||
| ABRAHAMS, Ashley Caleb | Director | 18 Smith Square SW1P 3HZ London Guinness Asset Management England | United Kingdom | British | Investment Manager | 249979220001 | ||||
| BROOKS, Eliot Anthony | Director | 174-180 Old St EC1V 9BP London 6th Floor, Classic House United Kingdom | United Kingdom | British,American | Founder | 186465920002 | ||||
| HALLAHANE, Bridget Catherine | Director | Smith Square SW1P 3HZ London 18 England | England | British | Portfolio Director | 238288980001 | ||||
| MOLLOY, Christopher Richard, Professor | Director | Barley Brow High Elms Lane WD25 0JW Watford 8 England | United Kingdom | British | Director | 146023050001 | ||||
| SCHAEFER, Ricardo, Dr | Director | 174-180 Old St EC1V 9BP London 6th Floor, Classic House United Kingdom | United Kingdom | German | Partner | 272705820001 |
Who are the persons with significant control of THRIVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eliot Anthony Brooks | Apr 06, 2016 | St. Cross Street EC1N 8UB London 7 England | Yes |
Nationality: British,American Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hamish Grierson | Apr 06, 2016 | Drayton Road NW10 4EL London 24 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas James Livesey | Apr 06, 2016 | Drayton Road NW10 4EL London 24 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THRIVA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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