I4Thrive Limited

Company Name	I4Thrive Limited
Director	James Wright
Company Status	Active
Company Number	11644092
Category	Private Limited Company
Incorporation Date	26 October 2018(5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Wright
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(5 years, 5 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cloud 10 Boughton Chester CH3 5AG Wales

Director Name	Mr Andrew Lord
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vault 8 Boughton Chester CH3 5AG Wales

Director Name	Ms Andrea Morris
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vault 8 Boughton Chester CH3 5AG Wales

Director Name	Mr David Muir
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cloud 10 Boughton Chester CH3 5AG Wales

Director Name	Mr Benjamin Thomas Felton
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2018(3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vault 8 Boughton Chester CH3 5AG Wales

Director Name	Mr Philip Rudolph Botha
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 27 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Vault 8 Boughton Chester CH3 5AG Wales

Director Name	Miss Rosalyn Atherton
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2022(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cloud 10 Boughton Chester CH3 5AG Wales

Location

Registered Address	The Cloud 10 Boughton Chester CH3 5AG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

21 November 2019	Delivered on: 10 December 2019 Persons entitled: City Road Investments Limited Classification: A registered charge Outstanding

Filing History

7 November 2023	Confirmation statement made on 25 October 2023 with updates (5 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 May 2023	Statement of capital following an allotment of shares on 10 March 2023 GBP 40,000 (3 pages)
11 April 2023	Registered office address changed from The Vault 8 Boughton Chester CH3 5AG United Kingdom to The Cloud 10 Boughton Chester CH3 5AG on 11 April 2023 (1 page)
3 November 2022	Appointment of Miss Rosalyn Atherton as a director on 3 November 2022 (2 pages)
3 November 2022	Termination of appointment of Andrea Morris as a director on 3 November 2022 (1 page)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 November 2021	Statement of capital following an allotment of shares on 27 October 2020 GBP 6,000 (3 pages)
8 November 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
18 October 2021	Amended total exemption full accounts made up to 31 December 2020 (8 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 May 2021	Confirmation statement made on 25 October 2020 with updates (5 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 November 2020	Termination of appointment of Philip Rudolph Botha as a director on 27 October 2020 (1 page)
15 September 2020	Termination of appointment of Andrew Lord as a director on 31 May 2020 (1 page)
18 February 2020	Confirmation statement made on 25 October 2019 with updates (5 pages)
12 February 2020	Statement of capital following an allotment of shares on 21 November 2019 GBP 1,500 (3 pages)
12 February 2020	Notification of Elizabeth Wright as a person with significant control on 21 November 2019 (2 pages)
10 December 2019	Registration of charge 116440920001, created on 21 November 2019 (35 pages)
30 October 2019	Termination of appointment of Benjamin Thomas Felton as a director on 1 October 2019 (1 page)
30 October 2019	Appointment of Philip Rudolph Botha as a director on 1 October 2019 (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 May 2019	Previous accounting period shortened from 31 October 2019 to 31 December 2018 (1 page)
7 December 2018	Change of share class name or designation (2 pages)
5 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
27 November 2018	Notification of James Wright as a person with significant control on 23 November 2018 (2 pages)
27 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 1,000 (3 pages)
27 November 2018	Cessation of Andrew Lord as a person with significant control on 23 November 2018 (1 page)
27 November 2018	Cessation of David Muir as a person with significant control on 23 November 2018 (1 page)
20 November 2018	Statement of capital following an allotment of shares on 16 November 2018 GBP 700 (3 pages)
20 November 2018	Appointment of Mr Benjamin Thomas Felton as a director on 16 November 2018 (2 pages)
26 October 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-26 GBP 500 (28 pages)

I4Thrive Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire