RBK MONEY LIMITED
Active - Accounts Filed
General Information
NAME
RBK MONEY LIMITED
COMPANY NUMBER
07344299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
12/08/2010
(14 years and 4 months old)
WEBSITE
www.rbkmoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2021
ACCOUNTS MADE UP TO
30/12/2019
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PREVIOUS NAMES
19/04/2011
09/06/2011
ONLINE CUSTOMER SERVICES LIMITED
View all previous names
LONDON
E14 9RP
Telephone: 01534633000
TPS: No
Davenport House
16 Pepper Street
London
E14 9RP
Telephone: 633000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBK MONEY HOLDINGS LIMITED | N/A | N/A |
| RBK MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RBK MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RBK MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBK MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/08/2010 - Present (14 years and 4 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/08/2011 - 20/08/2018 (7years) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBK MONEY HOLDINGS LIMITED | N/A | N/A |
| DIRECT PAYMENTS LIMITED | In Liquidation | View Report |
| RBK MONEY LIMITED | Active - Accounts Filed | View Report |
| RBK MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 22/08/2018 | Paul Bondarenko (916251168) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Denis Burlakov (920283691) Appointed |
| 03/06/2017 | New Annual Return filed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 18/10/2012 | Change in Reg. Office |
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