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Rakuten Marketing Europe Limited

Rakuten Marketing Europe Limited is an active company incorporated on 22 March 2006 with the registered office located in London, Greater London. Rakuten Marketing Europe Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05751526
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 November 2025 (13 days remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 4 years
Telephone
02074278120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Sep 1967
Rakuten Group, INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.79M
Decreased by £23.55M (-60%)
Turnover
£20.11M
Decreased by £10.38M (-34%)
Employees
212
Increased by 4 (+2%)
Total Assets
£48.63M
Decreased by £20.83M (-30%)
Total Liabilities
-£31.03M
Decreased by £14.84M (-32%)
Net Assets
£17.6M
Decreased by £5.99M (-25%)
Debt Ratio (%)
64%
Decreased by 2.23% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Rakuten Marketing International Llc (PSC) Resigned
1 Year 8 Months Ago on 4 Mar 2024
Rakuten Group, Inc (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Anthony Capano Resigned
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Anthony Capano Details Changed
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 3 Apr 2024
Notification of Rakuten Group, Inc as a person with significant control on 4 March 2024
Submitted on 15 Mar 2024
Cessation of Rakuten Marketing International Llc as a person with significant control on 4 March 2024
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Termination of appointment of Anthony Capano as a director on 22 May 2023
Submitted on 23 May 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Director's details changed for Anthony Capano on 24 March 2022
Submitted on 29 Mar 2022
Repayment History
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