SMART TRANSFER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Smart Transfer Limited. The company was founded 15 years ago and was given the registration number 06831995. 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 62020 - Information technology consultancy activities.
Company Information
| Name | : | SMART TRANSFER LIMITED |
|---|
| Company Number | : | 06831995 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 February 2009 |
|---|
| End of financial year | : | 30 December 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP | Director | 02 October 2017 | Active |
| Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP | Director | 01 November 2009 | Active |
| 41, Hanover Road, London, Uk, NW10 3DJ | Director | 27 February 2009 | Active |
| 10 Horsley Court, Montaigne Close, London, SW1P 4BF | Director | 01 June 2009 | Active |
People with Significant Control
| Mr Denis Burlakov |
| Notified on | : | 04 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | Russian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Kirill Burlakov |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | Russian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Davenport House, 16 Pepper Street, London, United Kingdom, E14 9RP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Rbk Money Holdings Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Cyprus |
|---|
| Address | : | Prevezis,13, 1st Floor, Flat/Office 101, Nicosia, Cyprus, 106500 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)