| Company Name | Thrive Investigations Ltd |
|---|---|
| Directors | John Graeme Devine and Toni Devine |
| Company Status | Active |
| Company Number | 13794768 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2021(2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr John Graeme Devine |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2021(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Taxassist Accountants 4 Sunderland Road Durham DH1 2LH |
| Director Name | Mrs Toni Devine |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2021(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Taxassist Accountants 4 Sunderland Road Durham DH1 2LH |
Location
| Registered Address | C/O Taxassist Accountants 4 Sunderland Road Durham DH1 2LH |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 21 December 2022 | Change of details for Mr John Graeme Devine as a person with significant control on 20 December 2022 (2 pages) |
| 21 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 21 December 2022 | Change of details for Mrs Toni Devine as a person with significant control on 20 December 2022 (2 pages) |
| 20 December 2022 | Director's details changed for Mrs Toni Devine on 9 December 2022 (2 pages) |
| 20 December 2022 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Taxassist Accountants 4 Sunderland Road Durham Durham DH1 2LH on 20 December 2022 (1 page) |
| 20 December 2022 | Director's details changed for Mr John Graeme Devine on 9 December 2022 (2 pages) |
| 14 June 2022 | Director's details changed for Mrs Toni Devine on 14 June 2022 (2 pages) |
| 14 June 2022 | Director's details changed for Mr John Graeme Devine on 14 June 2022 (2 pages) |
| 14 June 2022 | Change of details for Mr John Graeme Devine as a person with significant control on 14 June 2022 (2 pages) |
| 14 June 2022 | Change of details for Mrs Toni Devine as a person with significant control on 14 June 2022 (2 pages) |
| 13 June 2022 | Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 (1 page) |
| 10 June 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 (1 page) |
| 10 December 2021 | Incorporation Statement of capital on 2021-12-10
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