TRUSTLY UK LIMITED
Active - Accounts Filed
General Information
NAME
TRUSTLY UK LIMITED
COMPANY NUMBER
08841430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/2015
24/02/2017
LOTHBROK TECHNOLOGIES LTD
View all previous names
LONDON
W1D 5DY
The Wingate
93-107 Shaftesbury Avenue
London
W1D 5DY
W1D 5DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | Ciaran Robert O'Malley (931018429) has left the board |
| 04/06/2024 | New Board Member Tornike Liparteliani (932309132) Appointed |
Credit Risk Overview
Want to learn more about TRUSTLY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTLY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTLY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2016 - Present (8 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 204 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | Ciaran Robert O'Malley (931018429) has left the board |
| 04/06/2024 | New Board Member Tornike Liparteliani (932309132) Appointed |
| 04/06/2024 | New Board Member Mitchell Thomas Powers (932309099) Appointed |
| 29/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Ciaran Robert O'Malley (931018429) Appointed |
| 19/06/2023 | New Board Member James Richard Oliver Hickman (925548496) Appointed |
| 30/11/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | GOODWILLE LIMITED (923845338) has left the board |
| 17/10/2017 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 03/10/2017 | New Company Secretary GOODWILLE LIMITED (923845338) Appointed |
| 03/10/2017 | Change in Reg. Office |
| 11/08/2017 | Change in Reg. Office |
| 29/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 14/07/2016 | Carl Jacob Wilsson (920971229) has left the board |
| 14/07/2016 | Per Oscar Sigurd Berglund (920971115) has left the board |
| 08/07/2016 | New Annual Return filed |
| 07/07/2016 | New Board Member Per Oscar Sigurd Berglund (920971115) Appointed |
| 07/07/2016 | Jonas Fredrik Palmquist (920963724) has left the board |
| 07/07/2016 | Carl Jacob Wilsson (920963660) has left the board |
| 07/07/2016 | Per Oscar Sigurd Berglund (920963549) has left the board |
| 07/07/2016 | New Board Member Carl Jacob Wilsson (920971229) Appointed |
| 07/07/2016 | New Board Member Jonas Fredrik Palmquist (920971183) Appointed |
| 06/07/2016 | New Board Member Jonas Fredrik Palmquist (920963724) Appointed |
| 06/07/2016 | Johan Oscar Nord (919701565) has left the board |
| 06/07/2016 | New Board Member Carl Jacob Wilsson (920963660) Appointed |
| 06/07/2016 | New Board Member Per Oscar Sigurd Berglund (920963549) Appointed |
| 27/05/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 26/04/2015 | New Annual Return filed |
| 24/04/2015 | Jan Carl Henrik Somp (919450669) has left the board |
| 24/04/2015 | New Board Member Johan Oscar Nord (919701565) Appointed |
| 03/02/2015 | New Annual Return filed |
| 01/02/2015 | New Accounts filed |
| 30/01/2015 | Russell Simon Lebe (906905997) has left the board |
| 30/01/2015 | Change in Reg. Office |
| 30/01/2015 | New Board Member Jan Carl Henrik Somp (919450669) Appointed |
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