Claiva Ltd

16364802

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

85 Great Portland Street, First Floor, London, W1W 7LT

Incorporated 04/04/2025

Compliance

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

63110

Data processing, hosting and related activities

73110

Advertising agencies

Officers

Mr Daniel James Chick

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Nicola De Oliveira Costa

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Giles Thomas Parnwell

director · Since 04/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Daniel James Chick

director · Since 04/04/2025

British · England · Age 51

Nicola De Oliveira Costa

director · Since 04/04/2025

British · England · Age 52

Giles Thomas Parnwell

director · Since 04/04/2025

British · England · Age 54

Persons with Significant Control

Mr Nicola De Oliveira Costa

25–50% shares

25–50% votes

Appoint directors

British · England · Age 52

85, Great Portland Street, London, W1W 7LT

Notified 04/04/2025

Mr Giles Thomas Parnwell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 54

85, Great Portland Street, London, W1W 7LT

Notified 04/04/2025

Mr Daniel James Chick

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

85, Great Portland Street, London, W1W 7LT

Notified 04/04/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 85 Great Portland Street

2026-07-22

85 GREAT PORTLAND STREET

post town → London

2026-07-22

LONDON

officer appointed → CHICK, Daniel James

2026-07-22

officer appointed → COSTA, Nicola De Oliveira

2026-07-22

officer appointed → PARNWELL, Giles Thomas

2026-07-22