TRUSTLY UK LIMITED
LONDON LOTHBROK TECHNOLOGIES LTD UK START UP BUSINESS LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08841430
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2017-02-21 ; Change of name notice. The most likely internet sites of TRUSTLY UK LIMITED are www.trustlyuk.co.uk, and www.trustly-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and nine months. Trustly Uk Limited is a Private Limited Company. The company registration number is 08841430. Trustly Uk Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Trustly Uk Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £287.12k. It is £286.78k against last year. And the total assets are £314.24k, which is £306.02k against last year. BERGLUND, Per Oscar Sigurd is a Director of the company. PALMQUIST, Jonas Fredrik is a Director of the company. WILSSON, Carl Jacob is a Director of the company. Director BERGLUND, Per Oscar Sigurd has been resigned. Director LEBE, Russell Simon has been resigned. Director NORD, Johan Oscar has been resigned. Director PALMQUIST, Jonas Fredrik has been resigned. Director SOMP, Jan Carl Henrik has been resigned. Director WILSSON, Carl Jacob has been resigned. The company operates in "Activities of financial services holding companies".


trustly uk Key Finiance

LIABILITIES £287.12k
+84345%
CASH n/a
TOTAL ASSETS £314.24k
+3723%
All Financial Figures

Current Directors

Director
BERGLUND, Per Oscar Sigurd
Appointed Date: 09 May 2016
46 years old
Director
PALMQUIST, Jonas Fredrik
Appointed Date: 09 May 2016
50 years old
Director
WILSSON, Carl Jacob
Appointed Date: 09 May 2016
42 years old

Resigned Directors

Director
BERGLUND, Per Oscar Sigurd
Resigned: 04 July 2016
Appointed Date: 04 July 2016
46 years old
Director
LEBE, Russell Simon
Resigned: 28 January 2015
Appointed Date: 13 January 2014
62 years old
Director
NORD, Johan Oscar
Resigned: 04 July 2016
Appointed Date: 22 April 2015
44 years old
Director
PALMQUIST, Jonas Fredrik
Resigned: 04 July 2016
Appointed Date: 04 July 2016
50 years old
Director
SOMP, Jan Carl Henrik
Resigned: 22 April 2015
Appointed Date: 28 January 2015
43 years old
Director
WILSSON, Carl Jacob
Resigned: 04 July 2016
Appointed Date: 04 July 2016
42 years old

Persons With Significant Control

Trustly Group Ab
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

TRUSTLY UK LIMITED Events

07 Mar 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
24 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-21
24 Feb 2017
Change of name notice
05 Jul 2016
Appointment of Carl Jacob Wilsson as a director on 9 May 2016
05 Jul 2016
Termination of appointment of Carl Jacob Wilsson as a director on 4 July 2016
...
... and 21 more events
28 Jan 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 500
28 Jan 2015
Accounts for a dormant company made up to 28 January 2015
28 Jan 2015
Previous accounting period shortened from 31 January 2015 to 27 January 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1

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