TRUATA (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRUATA (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRUATA (UK) LIMITED was incorporated 3 years ago on 04/01/2021 and has the registered number: 13111385. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUATA (UK) LIMITED was incorporated 3 years ago on 04/01/2021 and has the registered number: 13111385. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRUATA (UK) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FELIX MARX | Dec 1966 | Austrian | Director | 2021-01-04 | CURRENT |
| MR PAT BRENNAN | Mar 1970 | Irish | Director | 2021-01-04 | CURRENT |
| AIDAN BURKE | Secretary | 2024-01-01 | CURRENT | ||
| DEIRDRE O'GORMAN | Jun 1966 | Irish | Director | 2021-01-04 | CURRENT |
| MICHAEL INGRASSIA | Secretary | 2021-01-04 UNTIL 2024-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mastercard Incorporated | 2023-07-05 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Truata Limited | 2021-01-04 - 2023-07-05 | Sandyford Dublin 18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |