Introduction
Watch Company
T
THRIVE BY BLACKFINCH LIMITED
THRIVE BY BLACKFINCH LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THRIVE BY BLACKFINCH LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13734526
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
FEATHER PENSIONS LIMITED
From: 10 November 2021To: 26 June 2025
Address
Meadow Barn Elkstone Studios Cheltenham, GL53 9PQ,
Previous Addresses
Units 2-3 Meadow Barn Elkstone Studios Elkstone Nr Cheltenham GL53 9PQ United Kingdom
From: 8 October 2025To: 2 February 2026
Unit 1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England
From: 10 November 2021To: 8 October 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Share Issue
Nov 25
Capital Alter Shares Subdivision
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COOK, Richard James
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born January 1978
Director
Appointed 10 Nov 2021
COOK, Richard James
Elkstone Studios, CheltenhamGL53 9PQ
Born January 1978
Director
10 Nov 2021
Active
TROUGHTON, Andrew Samuel
ActiveElkstone Studios, CheltenhamGL53 9PQ
Born December 1972
Director
Appointed 25 Nov 2025
TROUGHTON, Andrew Samuel
Elkstone Studios, CheltenhamGL53 9PQ
Born December 1972
Director
25 Nov 2025
Active
SIMMONDS, Richard Leonard
ResignedBrockworth, GloucesterGL3 4AH
Born December 1979
Director
Appointed 16 Aug 2023
Resigned 16 Dec 2025
SIMMONDS, Richard Leonard
Brockworth, GloucesterGL3 4AH
Born December 1979
Director
16 Aug 2023
Resigned 16 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Edison Trading Limited
ActiveElkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Nov 2025
Edison Trading Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Nov 2025
Active
Blackfinch Group Limited
ActiveElkstone Studios, CheltenhamGL53 9PQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2021
Blackfinch Group Limited
Elkstone Studios, CheltenhamGL53 9PQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
8 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2025
8 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2023