RBK MONEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rbk Money Limited. The company was founded 14 years ago and was given the registration number 07344299. The firm's registered office is in LONDON. You can find them at Davenport House, 16 Pepper Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | RBK MONEY LIMITED |
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| Company Number | : | 07344299 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 August 2010 |
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| End of financial year | : | 30 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP | Director | 02 October 2017 | Active |
| C/O Rbk Money, Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP | Director | 20 August 2011 | Active |
| C/O Smart Transfer Limited, 64 Great Eastern Street, London, United Kingdom, EC2A 3QR | Director | 12 August 2010 | Active |
People with Significant Control
| Mr Denis Burlakov |
| Notified on | : | 04 April 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Kirill Burlakov |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP |
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| Nature of control | : | - Significant influence or control
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| Rbk Money Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Cyprus |
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| Address | : | Prevezis,13, 1st Floor, Flat/Office 101, Nicosia, Cyprus, 106500 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)