RBK MONEY LIMITED
DAVENPORT HOUSE, 16 PEPPER STREET, LONDON E14 9RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07344299
- Last Updated: 01 Mar 2024
Company Profile
RBK MONEY LIMITED was incorporated on Thursday, August 12, 2010 as a Private Limited Company with registered address in LONDON. RBK MONEY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 14 years 1 month and 4 days.
| Name | RBK MONEY LIMITED |
|---|---|
| Company number | 07344299 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Denis Burlakov Nationality: Russian |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kirill Burlakov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
significant influence or control
|
| Rbk Money Holdings Limited 1st Floor, Flat/Office 101, 106500 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 June 2022, (-810 days left) |
| Latest accounts | 30 December 2019 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against RBK MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RBK MONEY LIMITED | 12 Aug 2010 |
| RBK MONEY LIMITED | 19 Apr 2011 |
| ONLINE CUSTOMER SERVICES LIMITED | 09 Jun 2011 |