UKBizDB.co.uk

TRUSTLY UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trustly Uk Limited. The company was founded 10 years ago and was given the registration number 08841430. The firm's registered office is in LONDON. You can find them at 80 Clerkenwell Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TRUSTLY UK LIMITED
Company Number:08841430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:80 Clerkenwell Road, London, England, EC1M 5RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Clerkenwell Road, London, England, EC1M 5RJ

Director14 June 2023Active
80, Clerkenwell Road, London, England, EC1M 5RJ

Director14 June 2023Active
Flat 1201, Karlavagen 38, 114 49 Stockholm, Sweden,

Director09 May 2016Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Corporate Secretary29 September 2017Active
Rymdkroken, 4, 18163 Lidingo, Sweden,

Director04 July 2016Active
Rymdkroken, 4, 181 63 Lidingo, Sweden,

Director09 May 2016Active
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom, WD23 1GG

Director13 January 2014Active
3rd Floor, 207, Regent Street, London, W1B 3HH

Director22 April 2015Active
Karlavagen, 38, 11449 Stockholm, Sweden,

Director04 July 2016Active
3rd Floor, 207, Regent Street, London, England, W1B 3HH

Director28 January 2015Active
Wittstocksgatan, 3b, 11524 Stockholm, Sweden,

Director04 July 2016Active
Wittstocksgatan, 3b, 115 24 Stockholm, Sweden,

Director09 May 2016Active

People with Significant Control

Trustly Group Ab
Notified on:04 July 2016
Status:Active
Country of residence:Sweden
Address:Norrtullsgatan, 6, Se-113 29 Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-15Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-16Persons with significant control

Notification of a person with significant control statement.

Download
2023-01-16Persons with significant control

Cessation of a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type small.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type small.

Download
2021-08-19Officers

Termination secretary company with name termination date.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type small.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-10-07Address

Change registered office address company with date old address new address.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Officers

Appoint corporate secretary company with name date.

Download
2017-09-29Officers

Termination director company with name termination date.

Download
2017-09-29Address

Change registered office address company with date old address new address.

Download
2017-08-09Address

Change registered office address company with date old address new address.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.