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THRIVE OPERATIONS LIMITED (02698057)

THRIVE OPERATIONS LIMITED (02698057) is an active UK company. incorporated on 17 March 1992. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 3 other business activities. THRIVE OPERATIONS LIMITED has been registered for 34 years. Current directors include ACKERMAN, Paul James, MCLAUGHLIN, William Edward.

Company Number
02698057
Status
active
Type
ltd
Incorporated
17 March 1992
Age
34 years
Address
50 Pall Mall, London, SW1Y 5JH
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
ACKERMAN, Paul James, MCLAUGHLIN, William Edward
SIC Codes
62020, 62030, 62090, 63110

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THRIVE OPERATIONS LIMITED

THRIVE OPERATIONS LIMITED is an active company incorporated on 17 March 1992 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 3 other business activities. THRIVE OPERATIONS LIMITED was registered 34 years ago.(SIC: 62020, 62030, 62090, 63110)

Status

active

Active since 34 years ago

Company No

02698057

LTD Company

Age

34 Years

Incorporated 17 March 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 March 2026 (3 months ago)
Submitted on 16 March 2026 (3 months ago)

Next Due

Due by 30 March 2027
For period ending 16 March 2027

Previous Company Names

ONI LIMITED
From: 10 May 2021To: 10 February 2022
ONI PLC
From: 30 July 2008To: 10 May 2021
ONI PLC
From: 23 August 2002To: 30 July 2008
ONI LIMITED
From: 16 November 1998To: 23 August 2002
OPEN NETWORKS INTEGRATION LIMITED
From: 17 March 1992To: 16 November 1998
Contact
Address

50 Pall Mall London, SW1Y 5JH,

Previous Addresses

50 Pall Mallst. James's, London 50 Pall Mall London England SW1Y 5JH United Kingdom
From: 13 June 2024To: 14 June 2024
16-22 Crawley Green Road Luton LU2 0QX England
From: 29 June 2021To: 13 June 2024
24 Crawley Green Road Luton Bedfordshire LU2 0QX
From: 17 March 1992To: 29 June 2021
Timeline

33 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Mar 92
Funding Round
Apr 12
Director Joined
Feb 14
Director Joined
Feb 14
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Director Joined
Dec 18
Loan Cleared
May 21
Loan Cleared
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Owner Exit
May 21
Owner Exit
May 21
Director Left
May 21
Funding Round
Jun 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Director Joined
Oct 21
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Loan Cleared
May 25
Loan Cleared
May 25
Director Left
Jul 25
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Apr 26
2
Funding
20
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

ACKERMAN, Paul James

Active
Pall Mall, LondonSW1Y 5JH
Born April 1978
Director
Appointed 30 Jan 2026

MCLAUGHLIN, William Edward

Active
Pall Mall, LondonSW1Y 5JH
Born March 1978
Director
Appointed 30 Oct 2024

COLLINS, Mark Ian

Resigned
Pipers Lane, Aley GreenLU1 4DS
Secretary
Appointed 31 Mar 2004
Resigned 22 May 2021

COLLINS, Mark Ian

Resigned
47 Ludlow Avenue, LutonLU1 3RW
Secretary
Appointed 25 Sept 1995
Resigned 14 Jun 2002

FARRIS, Jo

Resigned
2 Harps Hill, St AlbansAL3 8LN
Secretary
Appointed 18 Mar 1992
Resigned 30 Nov 1994

FREE, Joanne

Resigned
22 Wolston Close, LutonLU1 5SS
Secretary
Appointed 30 Nov 1994
Resigned 25 Sept 1995

NEAL, Mark James

Resigned
9 Holcroft Road, HarpendenAL5 5BG
Secretary
Appointed 01 Dec 2003
Resigned 12 Mar 2004

WILLIAMS, Melanie Lara

Resigned
The Old Barn, TringHP23 4NY
Secretary
Appointed 14 Jun 2002
Resigned 22 May 2003

CITY INITIATIVE LIMITED

Resigned
27 Holywell Hill, St AlbansAL1 1EZ
Corporate nominee secretary
Appointed 17 Mar 1992
Resigned 18 Mar 1992

CLARKE, Amanda

Resigned
10 Milverton Green, LutonLU3 3XS
Director
Appointed 18 Mar 1992
Resigned 25 Jan 1993

COLLINS, Mark Ian

Resigned
Pipers Lane, Aley GreenLU1 4DS
Born July 1966
Director
Appointed 25 Sept 1995
Resigned 22 May 2021

COTTERILL, Philip James

Resigned
24 Crawley Green Road, BedfordshireLU2 0QX
Born June 1972
Director
Appointed 22 Nov 2018
Resigned 22 May 2021

DENNETT, Matthew Kaplan

Resigned
55 East 52nd Street 34th Floor, New York10055
Born August 1986
Director
Appointed 22 May 2021
Resigned 30 Oct 2024

KIVLOCHAN, Kevin Ross

Resigned
Wakes End Farm, EversholtMK17 9FB
Born September 1962
Director
Appointed 07 Aug 2000
Resigned 30 Sept 2024

MOCKETT, Trevor John

Resigned
24 Crawley Green Road, BedfordshireLU2 0QX
Born October 1963
Director
Appointed 06 Jan 2014
Resigned 22 May 2021

REICH, Benjamin Andrew

Resigned
Pall Mall, LondonSW1Y 5JH
Born August 1973
Director
Appointed 30 Oct 2024
Resigned 30 Jan 2026

SHEPPARD, Sharron Ann

Resigned
Brook Farm 1 Pipers Lane, LutonLU1 5SS
Born December 1962
Director
Appointed 25 Jan 1993
Resigned 07 Aug 2000

SMITH, Richard Clive

Resigned
Pall Mall, LondonSW1Y 5JH
Born February 1964
Director
Appointed 06 Oct 2021
Resigned 31 Mar 2026

SMITH, Richard Clive

Resigned
24 Crawley Green Road, BedfordshireLU2 0QX
Born February 1964
Director
Appointed 06 Jan 2014
Resigned 22 May 2021

STEPHENSON, Robert

Resigned
Forbes Boulevard, Foxborough02035
Born July 1968
Director
Appointed 22 May 2021
Resigned 30 Oct 2024

WOOLLARD, Thomas Gareth

Resigned
Pall Mall, LondonSW1Y 5JH
Born November 1979
Director
Appointed 30 Oct 2024
Resigned 03 Jul 2025

C I NOMINEES LIMITED

Resigned
27 Holywell Hill, St AlbansAL1 1EZ
Corporate nominee director
Appointed 17 Mar 1992
Resigned 18 Mar 1992

Persons with significant control

3

1 Active
2 Ceased

Thrive Uk Holdings Limited

Active
Crawley Green Road, LutonLU2 0QX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 May 2021

Mr Mark Ian Collins

Ceased
24 Crawley Green Road, BedfordshireLU2 0QX
Born July 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 May 2021

Mr Kevin Ross Kivlochan

Ceased
24 Crawley Green Road, BedfordshireLU2 0QX
Born September 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 May 2021
Fundings
Financials
Latest Activities

Filing History

181

Termination Director Company With Name Termination Date
14 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
21 May 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 May 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 March 2022
CS01Confirmation Statement
Certificate Change Of Name Company
10 February 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
9 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2021
AP01Appointment of Director
Memorandum Articles
28 July 2021
MAMA
Resolution
27 July 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 June 2021
AD01Change of Registered Office Address
Capital Allotment Shares
9 June 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Notification Of A Person With Significant Control
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
25 May 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
20 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2021
MR04Satisfaction of Charge
Certificate Re Registration Public Limited Company To Private
10 May 2021
CERT10CERT10
Re Registration Memorandum Articles
10 May 2021
MARMAR
Resolution
10 May 2021
RESOLUTIONSResolutions
Reregistration Public To Private Company
10 May 2021
RR02RR02
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2019
AAAnnual Accounts
Resolution
25 April 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Resolution
2 January 2018
RESOLUTIONSResolutions
Second Filing Of Annual Return With Made Up Date
14 December 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 December 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 December 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 December 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
14 December 2017
RP04AR01RP04AR01
Legacy
24 October 2017
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
24 October 2017
RP04SH01RP04SH01
Accounts With Accounts Type Full
8 August 2017
AAAnnual Accounts
Legacy
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Mortgage Satisfy Charge Full
25 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Second Filing Of Form With Form Type
7 August 2014
RP04RP04
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Change Person Director Company With Change Date
7 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Accounts Amended With Accounts Type Full
11 December 2012
AAMDAAMD
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Capital Allotment Shares
18 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Legacy
22 March 2011
MG01MG01
Legacy
25 February 2011
MG01MG01
Accounts With Accounts Type Full
4 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Legacy
12 January 2010
MG01MG01
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
25 March 2009
288cChange of Particulars
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Full
23 August 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Full
14 September 2006
AAAnnual Accounts
Legacy
5 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Auditors Resignation Company
30 August 2005
AUDAUD
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
2 February 2005
403aParticulars of Charge Subject to s859A
Legacy
2 February 2005
403aParticulars of Charge Subject to s859A
Legacy
2 February 2005
287Change of Registered Office
Accounts With Accounts Type Full
24 January 2005
AAAnnual Accounts
Legacy
11 August 2004
395Particulars of Mortgage or Charge
Legacy
12 May 2004
363sAnnual Return (shuttle)
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
22 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Legacy
30 May 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
363sAnnual Return (shuttle)
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Legacy
17 December 2002
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
23 August 2002
CERT5CERT5
Resolution
23 August 2002
RESOLUTIONSResolutions
Auditors Report
23 August 2002
AUDRAUDR
Auditors Statement
23 August 2002
AUDSAUDS
Accounts Balance Sheet
23 August 2002
BSBS
Re Registration Memorandum Articles
23 August 2002
MARMAR
Legacy
23 August 2002
43(3)e43(3)e
Legacy
23 August 2002
43(3)43(3)
Accounts With Accounts Type Full
17 July 2002
AAAnnual Accounts
Legacy
25 June 2002
288aAppointment of Director or Secretary
Legacy
25 June 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
363sAnnual Return (shuttle)
Resolution
9 April 2002
RESOLUTIONSResolutions
Legacy
9 April 2002
88(2)R88(2)R
Legacy
9 April 2002
123Notice of Increase in Nominal Capital
Resolution
9 April 2002
RESOLUTIONSResolutions
Resolution
9 April 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 January 2002
AAAnnual Accounts
Legacy
4 April 2001
363sAnnual Return (shuttle)
Legacy
22 March 2001
123Notice of Increase in Nominal Capital
Resolution
22 March 2001
RESOLUTIONSResolutions
Resolution
22 March 2001
RESOLUTIONSResolutions
Legacy
23 August 2000
288bResignation of Director or Secretary
Legacy
23 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 July 2000
AAAnnual Accounts
Legacy
19 April 2000
88(2)R88(2)R
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
8 April 1999
363sAnnual Return (shuttle)
Legacy
16 November 1998
287Change of Registered Office
Certificate Change Of Name Company
13 November 1998
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 November 1998
AAAnnual Accounts
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
26 March 1998
288cChange of Particulars
Legacy
26 March 1998
122122
Resolution
9 March 1998
RESOLUTIONSResolutions
Legacy
9 March 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
1 February 1998
AAAnnual Accounts
Legacy
18 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1997
AAAnnual Accounts
Legacy
4 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1995
AAAnnual Accounts
Legacy
6 October 1995
288288
Legacy
5 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 December 1994
288288
Accounts With Accounts Type Small
27 October 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1994
AAAnnual Accounts
Legacy
24 March 1993
363sAnnual Return (shuttle)
Legacy
12 March 1993
88(2)R88(2)R
Legacy
3 March 1993
288288
Legacy
6 April 1992
288288
Legacy
6 April 1992
287Change of Registered Office
Legacy
6 April 1992
288288
Resolution
24 March 1992
RESOLUTIONSResolutions
Resolution
24 March 1992
RESOLUTIONSResolutions
Legacy
24 March 1992
123Notice of Increase in Nominal Capital
Resolution
24 March 1992
RESOLUTIONSResolutions
Incorporation Company
17 March 1992
NEWINCIncorporation