Trustly Uk Limited. Head office in London. Check Director.

Trustly Uk Limited, London

Trustly Uk Limited is a private limited company. Formerly, it was named Lothbrok Technologies Ltd (changed on 2017-02-24). Registered at 80 Clerkenwell Road, London EC1M 5RJ, the aforementioned 10 years old business was incorporated on 2014-01-13 and is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in the business: James H. (appointed on 14 June 2023), Ciaran O. (appointed on 14 June 2023), Jonas P. (appointed on 09 May 2016).

About
Name: Trustly Uk Limited
Number: 08841430
Incorporation date: 2014-01-13
End of financial year: 31 December


Address:	80 Clerkenwell Road London EC1M 5RJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Trustly Group Ab

4 July 2016 - 4 July 2016

Address	Norrtullsgatan 6, Se-113 29 Stockholm, Sweden
Legal authority	Limited
Legal form	Ab
Country registered	Sweden
Place registered	Sweden
Registration number	556754-8655
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-01-28	2015-01-31	2016-01-31	2016-12-31
Current Assets	-	500	8,219	314,235
Total Assets Less Current Liabilities	-	-	340	287,115
Number Shares Allotted	1	-	500	-
Shareholder Funds	1	-	-	-

The deadline for Trustly Uk Limited confirmation statement filing is 2024-08-01. The last confirmation statement was filed on 2023-07-18. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only business Trustly Group Ab who has over 3/4 of shares. This corporate PSC can be found at 6.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 20th, December 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates July 18, 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	On June 14, 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
AP01	On June 14, 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 4, 2016 filed on: 16th, January 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 24th, November 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates July 18, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 2nd, October 2021 \| accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on October 7, 2019 filed on: 19th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 18, 2020 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 4th, November 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
AD01	New registered office address 80 Clerkenwell Road London EC1M 5RJ. Change occurred on October 7, 2019. Company's previous address: St. James House 13 Kensington Square London W8 5HD United Kingdom. filed on: 7th, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 18, 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 4, 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 28, 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
AD01	New registered office address St. James House 13 Kensington Square London W8 5HD. Change occurred on September 29, 2017. Company's previous address: 80 80 Clerkenwell Road 3rd Floor London EC1M 5RJ England. filed on: 29th, September 2017 \| address	Free Download (1 page)
AP04	Appointment (date: September 29, 2017) of a secretary filed on: 29th, September 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 80 80 Clerkenwell Road 3rd Floor London EC1M 5RJ. Change occurred on August 9, 2017. Company's previous address: 3rd Floor, 207 Regent Street London W1B 3HH. filed on: 9th, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 4, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2017 to December 31, 2016 filed on: 7th, March 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 24, 2017 filed on: 24th, February 2017 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, February 2017 \| change of name	Free Download (2 pages)
AP01	On May 9, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP01	On May 9, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
AP01	On May 9, 2016 new director was appointed. filed on: 5th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 4, 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
CH01	On July 4, 2016 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 4, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AP01	On July 4, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 4, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 4, 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 24th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
AA01	Accounting period ending changed to January 27, 2015 (was January 31, 2015). filed on: 6th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on April 22, 2015: 500.00 GBP capital
AP01	On April 22, 2015 new director was appointed. filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 22, 2015 filed on: 22nd, April 2015 \| officers
CERTNM	Company name changed uk start up business LIMITEDcertificate issued on 29/01/15 filed on: 29th, January 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 28, 2015 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 29, 2015: 500.00 GBP capital
AP01	On January 28, 2015 new director was appointed. filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 28, 2015 filed on: 28th, January 2015 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from January 31, 2015 to January 27, 2015 filed on: 28th, January 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 28, 2015 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
SH01	Capital declared on January 28, 2015: 500.00 GBP filed on: 28th, January 2015 \| capital	Free Download (3 pages)
AD01	New registered office address 3Rd Floor, 207 Regent Street London W1B 3HH. Change occurred on January 28, 2015. Company's previous address: Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG. filed on: 28th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 13, 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 13th, January 2014 \| incorporation	Free Download (25 pages)
SH01	Capital declared on January 13, 2014: 1.00 GBP capital

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