Truata (UK) Limited BOLTON


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.

Truata (UK) Limited Address / Contact

Office Address Regency House
Office Address2 45-53 Chorley New Road
Town Bolton
Post code BL1 4QR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Aidan B.

Position: Secretary

Appointed: 01 January 2024

Pat B.

Position: Director

Appointed: 04 January 2021

Felix M.

Position: Director

Appointed: 04 January 2021

Deirdre O.

Position: Director

Appointed: 04 January 2021

Michael I.

Position: Secretary

Appointed: 04 January 2021

Resigned: 01 January 2024

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Secretary's appointment terminated on Mon, 1st Jan 2024
filed on: 4th, January 2024
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