Direct Payments Limited

Company Registration Number: 07086207

Company registered in England and Wales

Approximate Location Map

Registered Address

DAVENPORT HOUSE
16 PEPPER STREET
LONDON
UNITED KINGDOM
E14 9RP

There are 65 companies currently registered at this postcode, including this one.

All companies at E14 9RP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Direct Payments Limited is a Private Company Limited by Shares first registered on 25 November 2009. Its current registered address is in London.

Registration Data

Company Number

07086207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3661428

Registration Start Date

1 May 2013

Registration Expiry Date

30 April 2018

Trading Names

RBK MONEY

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

31 October 2019

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,053,839£2,601,496£4,560,370£4,192,193£0£0£0
of which Cash £98,624£1,096,855£2,078,873£296,030£0£0£0
Total Assets £6,053,839£2,601,496£4,560,370£4,192,193£0£0£0
Current Liabilities £5,504,102£2,229,825£4,120,885£0£0£0£0
Net Current Assets £549,737£371,671£439,485£4,192,193£0£0£0
Total Net Worth £680,330£460,628£549,363£292,067£0£0£0

Previous Names

No previous names

Company Officers

  • BURLAKOV, Denis

    Director

    Appointed on 17 November 2015

     

    Nationality: Russian

    Occupation: Chief Executive Officer (Ceo)

    Month of birth: October 1974

    RBK MONEY
    Davenport House
    16 Pepper Street
    London
    E14 9RP
    United Kingdom

  • BARTHOLOMEW-KEEN, Paul Martin

    Director

    Appointed on 10 January 2012

    Resigned on 29 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    58
    Mile End Road
    Colchester
    Essex
    CO4 5BX
    United Kingdom

  • BONDARENKO, Paul

    Director

    Appointed on 20 August 2011

    Resigned on 31 August 2018

    Nationality: British

    Occupation: Mlro, Compliance Director

    Month of birth: October 1979

    RBK MONEY
    Davenport House
    16 Pepper Street
    London
    E14 9RP
    United Kingdom

  • MOROZOV, Andriy

    Director

    Appointed on 25 November 2009

    Resigned on 20 August 2011

    Nationality: Ukrainian

    Occupation: Information Technology

    Month of birth: September 1979

    10
    Greycoat Place
    London
    SW1P 1SB
    United Kingdom

  • RJADCIKS, Aleksejs

    Director

    Appointed on 30 August 2018

    Resigned on 6 December 2018

    Nationality: Latvian

    Occupation: Mlro, Company Director

    Month of birth: February 1977

    Davenport House
    16 Pepper Street
    London
    E14 9RP
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 Termination of appointment of Aleksejs Rjadciks as a director on 6 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Officers. Type: TM01. Barcode: X7K7WEJU. Transaction: MzIyMTQwOTQ1OWFkaXF6a2N4.

  2. 24 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F6ZDE1. Transaction: MzIxNTIyNTE5OWFkaXF6a2N4.

  3. 31 August 2018 Termination of appointment of Paul Bondarenko as a director on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: TM01. Barcode: X7DHFH97. Transaction: MzIxMzM2MTcwN2FkaXF6a2N4.

  4. 30 August 2018 Appointment of Mr Aleksejs Rjadciks as a director on 30 August 2018 [View PDF]

    Action Date: 30 August 2018. Category: Officers. Type: AP01. Barcode: X7DFNS8B. Transaction: MzIxMzI1ODQ4MGFkaXF6a2N4.

  5. 26 April 2018 [View PDF]

    Action Date: 26 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NN2D5. Transaction: MzIwMzU0OTA3M2FkaXF6a2N4.

  6. 26 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NMJWQ. Transaction: MzIwMzU0ODY2MGFkaXF6a2N4.

  7. 25 April 2018 [View PDF]

    Action Date: 12 January 2017. Category: Persons with significant control. Type: PSC01. Barcode: X74LXJZD. Transaction: MzIwMzQ0MjQwMmFkaXF6a2N4.

  8. 25 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74LJJLL. Transaction: MzIwMzQyNzg2MGFkaXF6a2N4.

  9. 8 November 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6IS6OE1. Transaction: MzE4OTcwNzQxNWFkaXF6a2N4.

  10. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648EIOW. Transaction: MzE3MzQ4NjAxNmFkaXF6a2N4.

  11. 2 March 2017 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Davenport House 16 Pepper Street London E14 9RP on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DKBJ4. Transaction: MzE3MDIxMjc2NmFkaXF6a2N4.

  12. 13 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5LS1WAH. Transaction: MzE2NDMzMTIzNmFkaXF6a2N4.

  13. 13 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54R30Y1. Transaction: MzE0NjI5NDIxNmFkaXF6a2N4.

  14. 13 April 2016 Director's details changed for Mr Paul Bondarenko on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54R30WH. Transaction: MzE0NjIwNDM1OWFkaXF6a2N4.

  15. 12 April 2016 Director's details changed for Mr Denis Burlakov on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54R30WP. Transaction: MzE0NjIwNDM2MGFkaXF6a2N4.

  16. 19 November 2015 Director's details changed for Mr Paul Bondarenko on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X4KIKVWB. Transaction: MzEzNTU2MTYwOGFkaXF6a2N4.

  17. 19 November 2015 Appointment of Mr Denis Burlakov as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4KIKTM3. Transaction: MzEzNTU2MDg5NmFkaXF6a2N4.

  18. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSAEQ. Transaction: MzEzMTg4OTQ5NmFkaXF6a2N4.

  19. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49DASEX. Transaction: MzEyNTE0Mjg3MmFkaXF6a2N4.

  20. 15 June 2015 Register inspection address has been changed from C/O Rbk Money 25 Canada Square Level 33 25 Canada Square London E14 5LQ United Kingdom to C/O Rbk Money Davenport House 16 Pepper Street London E14 9RP [View PDF]

    Category: Address. Type: AD02. Barcode: X49DAS3N. Transaction: MzEyNTA1NjU2NmFkaXF6a2N4.

  21. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOY0G. Transaction: MzEwODU3MjYwMmFkaXF6a2N4.

  22. 19 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPYMLV. Transaction: MzEwNzgxMTM2OGFkaXF6a2N4.

  23. 19 September 2014 Register inspection address has been changed to C/O Rbk Money 25 Canada Square Level 33 25 Canada Square London E14 5LQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3GPYMLN. Transaction: MzEwNzgxMTA3NWFkaXF6a2N4.

  24. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQDX5. Transaction: MzA4NTkwNDExMGFkaXF6a2N4.

  25. 18 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5GJTN. Transaction: MzA4NTMyMTA2MmFkaXF6a2N4.

  26. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8BAJ. Transaction: MzA4NDA0MTM1NWFkaXF6a2N4.

  27. 18 April 2013 Previous accounting period shortened from 30 November 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26LALKH. Transaction: MzA3NjQ4ODg5M2FkaXF6a2N4.

  28. 17 September 2012 Termination of appointment of Paul Bartholomew-Keen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HO9EKY. Transaction: MzA2NDIxMjkzNmFkaXF6a2N4.

  29. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI137. Transaction: MzA2Mjc5NjM3OGFkaXF6a2N4.

  30. 21 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQYW5E. Transaction: MzA2MjczNDk1M2FkaXF6a2N4.

  31. 18 January 2012 Appointment of Mr Paul Martin Bartholomew-Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S177F. Transaction: MzA1MDkxMTQxM2FkaXF6a2N4.

  32. 20 December 2011 Registered office address changed from C/O Smart Transfer Limited 64 Great Eastern Street London EC2A 3QR England on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKTYJ5. Transaction: MzA0OTI4MTg2MWFkaXF6a2N4.

  33. 20 December 2011 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: X0OKTYYZ. Transaction: MzA0OTI4MjEwM2FkaXF6a2N4.

  34. 14 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XQX8ZXJ7. Transaction: MzA0MzgwNTM5NmFkaXF6a2N4.

  35. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJOBGWWN. Transaction: MzA0MjUyMjI5MWFkaXF6a2N4.

  36. 23 August 2011 Appointment of Mr Paul Bondarenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJOBFWWM. Transaction: MzA0MjQ2OTk4MmFkaXF6a2N4.

  37. 22 August 2011 Termination of appointment of Andriy Morozov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJOBEWWL. Transaction: MzA0MjQ2OTk4MGFkaXF6a2N4.

  38. 15 April 2011 Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XD2F1TBW. Transaction: MzAzNTY4OTc5M2FkaXF6a2N4.

  39. 14 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X82E4PXB. Transaction: MzAyODc5ODc4MmFkaXF6a2N4.

  40. 31 March 2010 Director's details changed for Andriy Morozov on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB5T2IRH. Transaction: MzAxMjY2Nzc0OGFkaXF6a2N4.

  41. 31 March 2010 Registered office address changed from 10 Horsley Court Montaigne Close London London SW1P 4BF United Kingdom on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: XB5IBIRF. Transaction: MzAxMjY2NzMxNmFkaXF6a2N4.

  42. 25 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X66B0F87. Transaction: MzAwMzU3MjI2MGFkaXF6a2N4.

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