Active
Company Information for THRIVE.APP LTD
UNIT 5B THE INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT,
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Company Registration Number
NI603525
Private Limited Company
Active |
Company Name | ||||||
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THRIVE.APP LTD | ||||||
Legal Registered Office | ||||||
UNIT 5B THE INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT Other companies in BT4 | ||||||
Previous Names | ||||||
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Company Number | NI603525 | |
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Company ID Number | NI603525 | |
Date formed | 2010-06-18 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 13:53:26 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER MARGARET ANNE GUNNING |
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HEATHER MARGARET ANNE GUNNING |
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STEPHEN EDMOND PRITCHARD GUNNING |
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JAMES HALLIDAY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BARR |
Director | ||
ANDREW DAVID MCCARTNEY |
Director | ||
STEPHEN EDMOND PRITCHARD GUNNING |
Company Secretary | ||
SARCON COMPLIANCE LIMITED |
Company Secretary | ||
DAVID ELLIOTT JAMISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAKTHROUGH INTERNATIONAL LIMITED | Director | 2008-03-19 | CURRENT | 2007-12-11 | Dissolved 2014-06-06 | |
INTERNATIONAL CHRISTIAN CHAMBER OF COMMERCE | Director | 2013-04-21 | CURRENT | 1990-01-18 | Active | |
BREAKTHROUGH INTERNATIONAL LIMITED | Director | 2008-03-19 | CURRENT | 2007-12-11 | Dissolved 2014-06-06 | |
CHANNEL WHARF MANAGEMENT COMPANY LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM Channel House Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
09/12/22 STATEMENT OF CAPITAL GBP 88647.83 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 405 Holywood Road Belfast BT4 2GU Northern Ireland | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 405 Holywood Road Belfast BT4 2GU Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP78,548.71 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 09/10/19 | |
RES11 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 07/10/19 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES BELL | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 65457.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARGARET ANNE GUNNING | |
RES01 | ADOPT ARTICLES 29/08/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER GUNNING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GUNNING | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Edmond Pritchard Gunning on 2016-06-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER MARGARET ANNE GUNNING on 2016-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM UNIT 2 405 HOLYWOOD ROAD BELFAST BT4 2GU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 18/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 21000 | |
AR01 | 18/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 18/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 17/04/2013 | |
CERTNM | COMPANY NAME CHANGED JAMPOT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER GUNNING / 19/02/2013 | |
AP01 | DIRECTOR APPOINTED MRS HEATHER MARGARET ANNE GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTNEY | |
AR01 | 18/06/12 FULL LIST | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 15500 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 21000 | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 7400 | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 7400 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 7400 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARR | |
AP01 | DIRECTOR APPOINTED MR JAMES HALLIDAY SCOTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 18/06/11 FULL LIST | |
RES13 | SUBDIVISION OF SHARES 24/06/2011 | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GUNNING | |
AP03 | SECRETARY APPOINTED MRS HEATHER GUNNING | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 67 STATION ROAD CRAIGAVAD HOLYWOOD CO. DOWN BT18 0BP | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 7400 | |
SH01 | 04/03/11 STATEMENT OF CAPITAL GBP 4750 | |
SH01 | 03/01/11 STATEMENT OF CAPITAL GBP 4250 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 29/11/2010 | |
CERTNM | COMPANY NAME CHANGED SARCON (NO. 342) LIMITED CERTIFICATE ISSUED ON 03/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED STEPHEN EDMOND PRITCHARD GUNNING | |
AP01 | DIRECTOR APPOINTED STEPHEN EDMOND PRITCHARD GUNNING | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID MCCARTNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARCON COMPLIANCE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMISON | |
SH01 | 29/11/10 STATEMENT OF CAPITAL GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as THRIVE.APP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |