Truata (UK) Limited is a private limited company located at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. Incorporated on 2021-01-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director Pat B., appointed on 04 January 2021. Director Felix M., appointed on 04 January 2021. Director Deirdre O., appointed on 04 January 2021.
As far as secretaries are concerned, we can name: Aidan B., appointed on 01 January 2024.
The company is officially categorised as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-01-03 and the due date for the following filing is 2024-01-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Regency House |
Office Address2 | 45-53 Chorley New Road |
Town | Bolton |
Post code | BL1 4QR |
Country of origin | United Kingdom |
Registration Number | 13111385 |
Date of Incorporation | Mon, 4th Jan 2021 |
Industry | Other information technology service activities |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Last confirmation statement dated | Tue, 3rd Jan 2023 |
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Mastercard Incorporated from New York, United States. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Truata Limited that put Sandyford, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mastercard Incorporated
2000 Purchase Street, Purchase, New York, PO Box 10577, United States
Legal authority | Delaware |
Legal form | Public Company |
Country registered | United States |
Place registered | Delaware |
Registration number | 13-4172551 |
Notified on | 5 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Truata Limited
First Floor Silverstone House, Ballymoss Road, Sandyford, Dublin 18, A 7K7, Ireland
Legal authority | Companies Act 2014 |
Legal form | Private Company Limited By Shares |
Country registered | Ireland |
Place registered | Companies Registration Office Ireland |
Registration number | 622418 |
Notified on | 4 January 2021 |
Ceased on | 5 July 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM02 |
Secretary's appointment terminated on Mon, 1st Jan 2024 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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