THRUVIS LIMITED

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

    Company NameTHRUVIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10967294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THRUVIS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THRUVIS LIMITED located?

    Registered Office Address
    121 Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THRUVIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THRUVISION GROUP LIMITEDSep 18, 2017Sep 18, 2017

    What are the latest accounts for THRUVIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for THRUVIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of John Andrew Woollhead as a secretary on Jan 01, 2023

    1 pagesTM02

    Appointment of Mrs Hannah Victoria Platt as a secretary on Jan 01, 2023

    2 pagesAP03

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

    5 pagesAA

    Appointment of Mrs Victoria Jane Balchin as a director on Oct 10, 2022

    2 pagesAP01

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Michael Evans on Aug 19, 2021

    2 pagesCH01

    Director's details changed for Mr Colin Michael Evans on Nov 03, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 17, 2018 with updates

    4 pagesCS01

    Change of details for Digital Barriers Plc as a person with significant control on Nov 01, 2017

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of John Andrew Woollhead as a director on Sep 18, 2017

    1 pagesTM01

    Appointment of John Andrew Woollhead as a secretary on Sep 18, 2017

    2 pagesAP03

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 121 Olympic Avenue Milton Park Abingdon Oxon OX14 4SA on Oct 04, 2017

    1 pagesAD01

    Who are the officers of THRUVIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATT, Hannah Victoria
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    121
    Oxon
    England
    Secretary
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    121
    Oxon
    England
    303763670001
    BALCHIN, Victoria Jane
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    121
    Oxon
    England
    Director
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    121
    Oxon
    England
    EnglandBritish112827260001
    BLACK, Thomas Joseph
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    Director
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    EnglandBritish36433240002
    EVANS, Colin Michael
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    Director
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    EnglandBritish59092970004
    WOOLLHEAD, John Andrew
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    121
    Oxon
    England
    Secretary
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    121
    Oxon
    England
    238611180001
    WOOLLHEAD, John Andrew
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    Director
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    United KingdomBritish13072060002

    Who are the persons with significant control of THRUVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    Sep 18, 2017
    Milton Park
    Milton
    OX14 4SA Abingdon
    121 Olympic Avenue
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number07149547
    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