Ceviant Payments Uk Limited

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General information

Name:

Ceviant Payments Uk Ltd

Office Address:

58 Acacia Road Suite 2/3 NW8 6AG London

Number: 09359541

Incorporation date: 2014-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 09359541. The company was registered in 2014. The headquarters of this firm is situated at 58 Acacia Road Suite 2/3. The postal code for this location is NW8 6AG. Despite the fact, that lately it's been referred to as Ceviant Payments Uk Limited, it was not always so. The company was known as Nile Online Money Transfer until 2015/07/02, then the company name was replaced by Skyremit. The definitive transformation took place on 2021/10/18. The firm's SIC code is 64999 meaning Financial intermediation not elsewhere classified. Ceviant Payments Uk Ltd reported its latest accounts for the period that ended on 2021-12-31. Its most recent annual confirmation statement was filed on 2022-12-17.

Current directors officially appointed by the following limited company include: Denis O. appointed in 2022 and Kehinde D. appointed in 2021.

  • Previous company's names
  • Ceviant Payments Uk Limited 2021-10-18
  • Skyremit Ltd 2015-07-02
  • Nile Online Money Transfer Limited 2014-12-17

Financial data based on annual reports

Company staff

Denis O.

Role: Director

Appointed: 05 March 2022

Latest update: 20 April 2024

Kehinde D.

Role: Director

Appointed: 03 October 2021

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Ceviant Finance Limited owns 1/2 or less of company shares. This business can be reached in London, Greater London at Suite 2/3, 223 Harrow View,, NW8 6AG, England and was registered as a PSC under the registration number 13326419.

Ceviant Finance Limited
Address: 58 Acacia Road Suite 2/3, 223 Harrow View,, London, Greater London, England, NW8 6AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company With Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 13326419
Notified on 3 October 2021
Nature of control:
1/2 or less of shares
Saad O.
Notified on 17 December 2016
Ceased on 3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2014-12-17
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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