Thrift Technology Ltd
- Company number
- 11079756
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Nova Group Holdings Limited (19 companies)
Registered office
Previous names
- Cofoundery Enterprise 30 Ltd (until 4 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACFARLANE, Luke | Director | 5 Dec 2022 | |
| NOVA GROUP HOLDINGS LIMITED | Corporate-Director | 27 Feb 2019 | |
| O'HARA, Mark | Director | 10 Apr 2019 | 22 Sep 2022 |
| DAVIDSON, Andrew John | Director | 23 Nov 2017 | 27 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nova Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | |
| Mr Mark O'Hara | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Apr 2019 | 22 Sep 2022 |
| Nova Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2019 | 1 Apr 2021 |
| Mr Andrew John Davidson | Ownership Of Shares 75 To 100 Percent | 23 Nov 2017 | 27 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | £264,253 | £11,584 | 1 |
| 30 Nov 2022 | £245,542 | £1,324 | 1 |
| 30 Nov 2021 | £29,821 | £9,081 | 1 |
| 30 Nov 2020 | £72,244 | £4,951 | 1 |
| 30 Nov 2019 | £41,868 | - | 0 |
| 30 Nov 2018 Dormant | £1 | - | - |
Connections
Owned by
Thrift Technology Ltd → Nova Group Holdings Limited
Directors’ other companies
- MACFARLANE, Luke - Director at Abbington Health Group Ltd
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Bloom Revalidation Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Doctors Hours Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Asthma Buddy Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Playback Live Ltd
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Look Doctor Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Bolda Trading Limited
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Paidyou Ltd
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at DVS Company # 47 Ltd
- NOVA GROUP HOLDINGS LIMITED - Corporate-Director at Dirty Little Goblins Ltd
Companies at the same address
- Andy And Sarah Davidson Enterprises Limited (10535750)
- Box Studios Enterprises Ltd (12283894)
- Built Holdings Ltd (11078615)
- Built Venture Capital Limited (11591402)
- Davidson Property Portfolio Limited (13254946)
- Recon1 Limited (16053241)