Nova2pay UK Co., Ltd

Active10018993 Private limited company
Incorporated
22 February 2016 (10 years)
Previously known as
NMS Services Co., Ltd (until 26 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Directors
Lin Pan
Owned by
Nova2pay Limited
Accounts type
Dormant
Region
East of England
Address
69 Aberdeen Avenue
Cambridge
CB2 8DL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pan, Lin
Director · Appointed 26 August 2025
Chinese
Born September 1982 (44)
Officer history (5 former)
26 August 2025
Appointed Pan, Lin as Director
26 August 2025
Resigned Liang, Ping as Secretary
26 August 2025
Resigned Liang, Ping as Director
10 March 2020
Appointed Liang, Ping as Secretary
10 March 2020
Appointed Liang, Ping as Director
10 March 2020
Resigned Xiao, Li as Secretary
10 March 2020
Resigned Xiao, Li as Director
20 February 2017
Appointed Xiao, Li as Secretary
20 February 2017
Resigned Smart Team (UK) Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Smart Team (UK) Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Xiao, Li as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nova2pay Limited
Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
26 August 2025
Ceased Ping Liang — Has significant influence or control
10 March 2020
Ceased Li Xiao — Has significant influence or control

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company28 February 2026
26 May 2026Confirmation statement with updates26 May 2026
2 March 2026Confirmation statement with no updates16 January 2026
26 August 2025Appointment of a director
26 August 2025Notification of a person with significant control
Show all recent filings

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