Rbk Money Limited
Company Profile
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MicroRbk Money Limited
07344299•Private Limited With Share Capital
Davenport House, 16 Pepper Street, London, E149RP
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Incorporated
12/08/2010
Company Age
15 years
Directors
1
Employees
1
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Rbk Money Limited (07344299) is a private limited with share capital incorporated on 12/08/2010 (15 years old) and registered in london, E149RP. The company operates under SIC code 63110 - data processing, hosting and related activities.
Rbk.money is a leader in electronic payments in russia and cis region. we offer safe online payments via credit and debit cards, e-wallets and via extensive cash payments network as well as instant money transfers and bill payments, pos payment acceptance via rbk card, digital content distribution a...
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 12/08/2010
E149RP
1 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£3.20M
Net Assets
£-1.32M
Cash
£12.0K
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
PSCs
1
CCJs
Filed Documents
51
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Change Sail Address Company
Category:Address
Date:22-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Incorporation Company
Category:Incorporation
Date:12-08-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2022
Filing Date26/05/2021
Latest Accounts30/12/2019
Trading Addresses
Davenport House, 16 Pepper Street, London, E149RPRegistered
Contact
01534633000
Davenport House, 16 Pepper Street, London, E149RP