CEVIANT PAYMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

CEVIANT PAYMENTS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CEVIANT PAYMENTS UK LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CEVIANT PAYMENTS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58 ACACIA ROAD
LONDON
NW8 6AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SKYREMIT LTD (until 18/10/2021)
NILE ONLINE MONEY TRANSFER LIMITED (until 02/07/2015)

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKINOLA TOLUWALASE SAWYERR Jun 1974 British Director 2024-05-30 CURRENT
KEHINDE ADEOLU DABIRI Apr 1989 Nigerian Director 2021-10-03 CURRENT
MR SAAD MOHAMED OSMAN Sep 1977 British Director 2014-12-17 UNTIL 2021-10-03 RESIGNED
MR DENIS JOHN O'BRIEN Mar 1973 British Director 2022-03-05 UNTIL 2024-05-30 RESIGNED
MR SAAD OSMAN Secretary 2014-12-17 UNTIL 2021-10-03 RESIGNED
MR IDRIS SALIU Feb 1979 Nigerian Director 2022-03-05 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ceviant Finance Limited 2021-10-03 London, Greater London   England Ownership of shares 25 to 50 percent
Mr Saad Mohamed Osman 2016-12-17 - 2021-10-03 9/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ceviant Payments UK Limited 2023-11-28 31-12-2022
Ceviant Payments UK Limited 2022-10-01 31-12-2021
Micro-entity Accounts - SKYREMIT LTD 2021-09-23 31-12-2020 £60,467 equity
Micro-entity Accounts - SKYREMIT LTD 2020-08-20 31-12-2019 £57,080 equity
Micro-entity Accounts - SKYREMIT LTD 2019-10-01 31-12-2018 £19,133 equity
Micro-entity Accounts - SKYREMIT LTD 2018-09-25 31-12-2017 £16,753 equity
Abbreviated Company Accounts - SKYREMIT LTD 2016-11-02 31-12-2015 £100 Cash £4,134 equity

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