RVB Currency UK Limited

Company Name	RVB Currency UK Limited
Director	Christopher John Watkins Birts
Company Status	Active
Company Number	07586693
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Watkins Birts
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr George Justin Rocke
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Charles Justin Anthony Crofts Roberts
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	4-12 Regent Street St. James London SW1Y 4PE

Director Name	Mr Charles Justin Anthony Crofts Roberts
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-12 Regent Street St. James London SW1Y 4PE

Director Name	Mr Nasser Saeed A Sh Al-Hajri
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Qatari
Status	Resigned
Appointed	22 March 2018(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2019)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	4-12 Regent Street St. James London SW1Y 4PE

Director Name	Mr Richard Henry James Deen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Contact

Website	rvbcurrency.com
Email address	[email protected]
Telephone	020 31376885
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

450 at £1	Christopher John Birts 45.00% Ordinary A
400 at £1	Christopher John Birts 40.00% Ordinary B
150 at £1	George Justin Rocke 15.00% Ordinary C

Financials

Year	2014
Net Worth	£89,381
Cash	£12,386
Current Liabilities	£1,081,916

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

5 February 2016	Delivered on: 8 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

28 August 2020	Registered office address changed from 4-12 Regent Street St. James London SW1Y 4PE England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 28 August 2020 (1 page)
28 August 2020	Change of details for Mr Christopher John Watkins Birts as a person with significant control on 6 April 2016 (2 pages)
28 August 2020	Director's details changed for Christopher John Watkins Birts on 27 August 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
8 August 2019	Termination of appointment of Nasser Saeed a Sh Al-Hajri as a director on 21 July 2019 (1 page)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
12 February 2019	Termination of appointment of Charles Justin Anthony Crofts Roberts as a secretary on 27 December 2018 (1 page)
12 February 2019	Termination of appointment of Charles Justin Anthony Crofts Roberts as a director on 27 December 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
23 March 2018	Appointment of Mr Nasser Saeed a Sh Al-Hajri as a director on 22 March 2018 (2 pages)
22 March 2018	Appointment of Mr Richard Henry James Deen as a director on 22 March 2018 (2 pages)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
26 October 2017	Satisfaction of charge 075866930002 in full (4 pages)
26 October 2017	Satisfaction of charge 075866930001 in full (4 pages)
26 October 2017	Satisfaction of charge 075866930001 in full (4 pages)
26 October 2017	Satisfaction of charge 075866930002 in full (4 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
19 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 May 2016	Registered office address changed from 10 Margaret Street London W1W 8RL England to 4-12 Regent Street St. James London SW1Y 4PE on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 10 Margaret Street London W1W 8RL England to 4-12 Regent Street St. James London SW1Y 4PE on 17 May 2016 (1 page)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
25 April 2016	Termination of appointment of George Justin Rocke as a director on 1 April 2016 (1 page)
25 April 2016	Termination of appointment of George Justin Rocke as a director on 1 April 2016 (1 page)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 925 (6 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 925 (6 pages)
12 April 2016	Director's details changed for Christopher John Birts on 17 November 2015 (2 pages)
12 April 2016	Director's details changed for Christopher John Birts on 17 November 2015 (2 pages)
11 April 2016	Director's details changed for Mr George Justin Rocke on 17 November 2015 (2 pages)
11 April 2016	Secretary's details changed for Charles Justin Anthony Crofts Roberts on 17 November 2015 (1 page)
11 April 2016	Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 November 2015 (2 pages)
11 April 2016	Director's details changed for Mr George Justin Rocke on 17 November 2015 (2 pages)
11 April 2016	Secretary's details changed for Charles Justin Anthony Crofts Roberts on 17 November 2015 (1 page)
11 April 2016	Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 April 2014 (2 pages)
11 April 2016	Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 April 2014 (2 pages)
11 April 2016	Director's details changed for Mr Charles Justin Anthony Crofts Roberts on 17 November 2015 (2 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 February 2016	Registration of charge 075866930002, created on 5 February 2016 (4 pages)
8 February 2016	Registration of charge 075866930002, created on 5 February 2016 (4 pages)
17 November 2015	Registered office address changed from 18 Savile Row London W1S 3PW to 10 Margaret Street London W1W 8RL on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 18 Savile Row London W1S 3PW to 10 Margaret Street London W1W 8RL on 17 November 2015 (1 page)
30 October 2015	Registration of charge 075866930001, created on 29 October 2015 (5 pages)
30 October 2015	Registration of charge 075866930001, created on 29 October 2015 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (8 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (8 pages)
19 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
19 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
18 February 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 18 Savile Row London W1S 3PW on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 18 Savile Row London W1S 3PW on 18 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
17 April 2014	Appointment of Charles Justin Anthony Crofts Roberts as a director (2 pages)
17 April 2014	Appointment of Charles Justin Anthony Crofts Roberts as a director (2 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (7 pages)
2 April 2014	Director's details changed for George Justin Rocke on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for George Justin Rocke on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Christopher John Birts on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Christopher John Birts on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Christopher John Birts on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for George Justin Rocke on 2 April 2014 (2 pages)
2 April 2014	Secretary's details changed for Charles Justin Anthony Crofts Roberts on 2 April 2014 (1 page)
2 April 2014	Secretary's details changed for Charles Justin Anthony Crofts Roberts on 2 April 2014 (1 page)
2 April 2014	Secretary's details changed for Charles Justin Anthony Crofts Roberts on 2 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
9 November 2012	Registered office address changed from 17 Albemarle Street London W1S 4HP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 17 Albemarle Street London W1S 4HP United Kingdom on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from 17 Albemarle Street London W1S 4HP United Kingdom on 9 November 2012 (1 page)
30 August 2012	Change of share class name or designation (2 pages)
30 August 2012	Change of share class name or designation (2 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
23 August 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
17 August 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (4 pages)
17 August 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (4 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Incorporation (45 pages)
31 March 2011	Incorporation (45 pages)

RVB Currency UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London