| Company Name | CSL Pay Ltd |
|---|---|
| Director | Olugboyega Olugbolahan Balogun |
| Company Status | Active |
| Company Number | 12262870 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2019(4 years, 6 months ago) |
| Previous Name | Real Security Management Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Olugboyega Olugbolahan Balogun |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Financial Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-44 New Bond Street London W1S 2SA |
| Director Name | Mr Juliano De Moraes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 5 Rua Alberto Barbosa Lisbon Portugal |
| Director Name | Mr Marcos Donizete Neri De Medeiros |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 16 June 2020(8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36-38 Westbourne Grove London W2 5SH |
| Director Name | Mr Lloyd Alozieuwa Jideofor Adiele |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2021(1 year, 11 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 06 April 2022) |
| Role | Financial Technology Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-44 New Bond Street London W1S 2SA |
Location
| Registered Address | 43-44 New Bond Street London W1S 2SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Filing History
| 27 November 2020 | Termination of appointment of Juliano De Moraes as a director on 27 November 2020 (1 page) |
|---|---|
| 23 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
| 23 September 2020 | Notification of Lee Alan Kurek as a person with significant control on 18 September 2020 (2 pages) |
| 22 September 2020 | Notification of Juliano De Moraes as a person with significant control on 18 September 2020 (2 pages) |
| 22 September 2020 | Withdrawal of a person with significant control statement on 22 September 2020 (2 pages) |
| 22 September 2020 | Notification of Eucles Barbosa Dias as a person with significant control on 18 September 2020 (2 pages) |
| 18 June 2020 | Director's details changed for Mr Marcos Donizete Neri De Medeiros on 16 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for Mr Juliano De Moraes on 16 June 2020 (2 pages) |
| 16 June 2020 | Director's details changed for Mr Juliano De Moraes on 16 June 2020 (2 pages) |
| 16 June 2020 | Appointment of Mr Marcos Donizete Neri De Medeiros as a director on 16 June 2020 (2 pages) |
| 15 October 2019 | Incorporation Statement of capital on 2019-10-15
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