Tryhive Limited

Company Name	Tryhive Limited
Directors	Brigit Scott and Janette Patricia Graham
Company Status	Active
Company Number	02121242
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(25 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(29 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	24 June 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Carole Ann Strauss
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 August 1992)
Role	Secretary
Correspondence Address	12 Ellerslie Cottage Crosby Isle Of Man Isle Man

Secretary Name	Mr James Michael Gerrard
Nationality	British
Status	Resigned
Appointed	29 May 1992(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 August 1992)
Role	Company Director
Correspondence Address	1 The Meadows Saddlestone Braddan Isle Of Man Isle Man

Director Name	Jennifer Lesley Thompson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 1996)
Role	Company Administrator
Correspondence Address	Carabas Mill Road Surby Isle Of Man IM9 6QP

Secretary Name	Raymond Eugene Befroy
Nationality	British
Status	Resigned
Appointed	03 August 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 June 1998)
Role	Company Director
Correspondence Address	Ballacottier Andreas Road Andreas Ramsey Isle Of Man IM7 4EP

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1996(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 December 2001)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	04 December 2001(14 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 August 2008)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(25 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Location

Registered Address	4th Floor 3 More London Riverside London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Fntc First Nominee LTD 99.00% Ordinary
1 at £1	Fntc Second Nominee LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

30 May 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
3 March 2023	Micro company accounts made up to 31 December 2022 (1 page)
6 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 December 2021 (1 page)
22 June 2021	Micro company accounts made up to 31 December 2020 (1 page)
15 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
18 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 18 March 2021 (1 page)
13 November 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 13 November 2020 (1 page)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
17 January 2020	Micro company accounts made up to 31 December 2019 (1 page)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 December 2018 (1 page)
15 August 2018	Director's details changed for Mrs Brigit Scott on 15 August 2018 (2 pages)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
19 June 2018	Micro company accounts made up to 31 December 2017 (1 page)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
1 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
7 February 2017	Second filing for the appointment of Janette Graham as a director (6 pages)
7 February 2017	Second filing for the appointment of Janette Graham as a director (6 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
7 December 2016	Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2017. (4 pages)
7 December 2016	Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/02/2017. (4 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 100 (5 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
6 February 2013	Appointment of Brigit Scott as a director (3 pages)
6 February 2013	Appointment of Samantha Jayne Platt as a director (3 pages)
6 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
6 February 2013	Appointment of Brigit Scott as a director (3 pages)
6 February 2013	Appointment of Samantha Jayne Platt as a director (3 pages)
6 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
23 March 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 29 May 2010 (2 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Secretary's details changed for Fntc (Secretaries) Limited on 29 May 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
4 September 2008	Director appointed karen rachel harris (11 pages)
4 September 2008	Director appointed karen rachel harris (11 pages)
4 September 2008	Appointment terminated director anthony seeldrayers (1 page)
4 September 2008	Appointment terminated director anthony seeldrayers (1 page)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
15 June 2007	Return made up to 29/05/07; no change of members (6 pages)
15 June 2007	Return made up to 29/05/07; no change of members (6 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
2 March 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
12 June 2006	Return made up to 29/05/06; full list of members (6 pages)
12 June 2006	Return made up to 29/05/06; full list of members (6 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
28 February 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
9 June 2005	Return made up to 29/05/05; full list of members (6 pages)
9 June 2005	Return made up to 29/05/05; full list of members (6 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
15 June 2004	Return made up to 29/05/04; full list of members (6 pages)
15 June 2004	Return made up to 29/05/04; full list of members (6 pages)
11 June 2003	Return made up to 29/05/03; full list of members (6 pages)
11 June 2003	Return made up to 29/05/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
25 February 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
25 June 2002	Return made up to 29/05/02; full list of members (6 pages)
25 June 2002	Return made up to 29/05/02; full list of members (6 pages)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	Director resigned (1 page)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (2 pages)
18 October 2000	Full accounts made up to 31 December 1999 (2 pages)
12 July 2000	Return made up to 29/05/00; full list of members (6 pages)
12 July 2000	Return made up to 29/05/00; full list of members (6 pages)
24 November 1999	Registered office changed on 24/11/99 from: 13 high street market harborough leicestershire LE16 7NP (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 13 high street market harborough leicestershire LE16 7NP (1 page)
3 November 1999	Registered office changed on 03/11/99 from: ambroseden court ambrosden bicester oxon OX6 olz (1 page)
3 November 1999	Registered office changed on 03/11/99 from: ambroseden court ambrosden bicester oxon OX6 olz (1 page)
23 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
23 June 1999	Return made up to 29/05/99; no change of members (4 pages)
23 June 1999	Return made up to 29/05/99; no change of members (4 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
22 June 1998	Return made up to 29/05/98; full list of members (6 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
21 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 June 1997	Return made up to 29/05/97; no change of members (4 pages)
28 June 1997	Return made up to 29/05/97; no change of members (4 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
27 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
16 January 1997	New director appointed (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (1 page)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
5 July 1996	Return made up to 29/05/96; no change of members (4 pages)
5 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
5 July 1996	Return made up to 29/05/96; no change of members (4 pages)
30 June 1995	Return made up to 29/05/95; full list of members (6 pages)
30 June 1995	Return made up to 29/05/95; full list of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
29 June 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

Tryhive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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