THRIVA LIMITED
| Status | ACTIVE |
| Company No. | 09828160 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2015 |
| Age | 8 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
THRIVA LIMITED is an active private limited company with number 09828160. It was incorporated 8 years, 8 months, 19 days ago, on 16 October 2015. The company address is Office3.02, 3rd Floor, White Collar Factory Office3.02, 3rd Floor, White Collar Factory, London, EC1Y 8AF, England.
Company Fillings
Change person director company with change date
Date: 17 Apr 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-14
Officer name: Mr Felix Felix Leuschner Leuschner
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Felix Felix Leuschner Leuschner
Appointment date: 2024-03-14
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-28
Old address: 6th Floor, Classic House 174-180 Old St London EC1V 9BP United Kingdom
New address: Office3.02, 3rd Floor, White Collar Factory Old Street Yard London EC1Y 8AF
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 14 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricardo Schaefer
Termination date: 2024-03-14
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Termination director company with name termination date
Date: 08 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Catherine Hallahane
Termination date: 2023-10-04
Documents
Accounts with accounts type full
Date: 22 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Molloy
Termination date: 2023-04-25
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eliot Anthony Brooks
Termination date: 2023-04-25
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christopher Richard Molloy
Appointment date: 2021-09-16
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Caleb Abrahams
Termination date: 2022-09-20
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Bridget Catherine Hallahane
Appointment date: 2022-09-20
Documents
Resolution
Date: 02 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 20 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-10-15
Documents
Second filing capital allotment shares
Date: 17 Dec 2021
Action Date: 15 Jan 2021
Category: Capital
Type: RP04SH01
Date: 2021-01-15
Capital : 358.7024 GBP
Documents
Second filing capital allotment shares
Date: 17 Dec 2021
Action Date: 14 Oct 2020
Category: Capital
Type: RP04SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Second filing capital allotment shares
Date: 16 Dec 2021
Action Date: 25 May 2020
Category: Capital
Type: RP04SH01
Date: 2020-05-25
Capital : 325.5780 GBP
Documents
Change person director company with change date
Date: 14 Dec 2021
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-07
Officer name: Ajit Virk
Documents
Change person director company
Date: 10 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-13
Old address: 7 st. Cross Street London EC1N 8UB England
New address: 6th Floor, Classic House 174-180 Old St London EC1V 9BP
Documents
Capital allotment shares
Date: 22 Jun 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-15
Capital : 358.7024 GBP
Documents
Notification of a person with significant control statement
Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas James Livesey
Cessation date: 2017-07-05
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hamish Grierson
Cessation date: 2017-07-05
Documents
Cessation of a person with significant control
Date: 01 Apr 2021
Action Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eliot Anthony Brooks
Cessation date: 2017-07-05
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Capital allotment shares
Date: 27 Oct 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-14
Capital : 338.4205 GBP
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ricardo Schaefer
Appointment date: 2020-05-07
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Caleb Abrahams
Appointment date: 2020-05-07
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jun 2020
Action Date: 25 May 2020
Category: Capital
Type: SH01
Date: 2020-05-25
Capital : 325.578 GBP
Documents
Change account reference date company previous extended
Date: 27 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 05 Mar 2020
Action Date: 08 Jul 2019
Category: Capital
Type: RP04SH01
Date: 2019-07-08
Capital : 305.0958 GBP
Documents
Second filing capital allotment shares
Date: 05 Mar 2020
Action Date: 08 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-08
Capital : 283.9917 GBP
Documents
Second filing capital allotment shares
Date: 05 Mar 2020
Action Date: 03 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-03
Capital : 282.4044 GBP
Documents
Second filing capital allotment shares
Date: 05 Mar 2020
Action Date: 26 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-26
Capital : 246.341 GBP
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-10
Old address: Thriva 2nd Floor, 1 Hardwick Street London EC1R 4RB England
New address: 7 st. Cross Street London EC1N 8UB
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 08 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-08
Capital : 304.8895 GBP
Documents
Resolution
Date: 29 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-08
Capital : 283.7854 GBP
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 281.8489 GBP
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 07 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-07
Capital : 246.5791 GBP
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-04
Capital : 245.5474 GBP
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-23
Old address: 132-140 Goswell Road London EC1V 7DY United Kingdom
New address: Thriva 2nd Floor, 1 Hardwick Street London EC1R 4RB
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 16 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-16
Psc name: Mr Eliot Anthony Brooks
Documents
Change person director company with change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-20
Officer name: Mr Eliot Anthony Brooks
Documents
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