Thriiive (UK) Ltd

Active05267092 Private limited company
Incorporated
22 October 2004 (22 years)
Previously known as
Clearchain Ltd (until 15 June 2018)
High Visibility Services Limited (until 6 November 2015)
High Visibility Graphics Limited (until 30 November 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Frank George Alan Shirley
Owned by
Ian Frank George Alan Shirley
Accounts type
Micro entity
Region
West Midlands
Address
The Robbins Building
Albert
Street
Rugby
Warwickshire
CV21 2SD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shirley, Ian Frank George Alan, Mr.
Director · Appointed 22 October 2004
British
Born February 1954 (72)
Officer history (6 former)
27 October 2023
Resigned Greys Secretarial Services Limited as Corporate Secretary
15 May 2021
Appointed Greys Secretarial Services Limited as Corporate Secretary
15 May 2021
Resigned Shirley, Jacqueline as Director
15 May 2021
Resigned Shirley, Jacqueline as Secretary
30 April 2005
Resigned Harris, Keith David as Director
22 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
22 October 2004
Appointed Shirley, Ian Frank George Alan, Mr. as Director
22 October 2004
Appointed Harris, Keith David as Director
22 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
22 October 2004
Appointed Shirley, Jacqueline as Secretary
22 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 October 2004
Appointed Shirley, Jacqueline as Director
22 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Frank George Alan Shirley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)
Former controllers (1)
15 May 2021
Ceased Jaqueline Shirley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
24 August 2026Micro company accounts30 April 2026
22 October 2025Confirmation statement with no updates22 October 2025
17 October 2025Micro company accounts30 April 2025
5 November 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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