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NOVA MONEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Money Ltd. The company was founded 6 years ago and was given the registration number 11073443. The firm's registered office is in LONDON. You can find them at 3rd Floor Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NOVA MONEY LTD
Company Number:11073443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Secretary21 May 2018Active
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD

Director21 May 2018Active
Suite 341, Point West, 116 Cromwell Road, London, United Kingdom, SW7 4XB

Secretary21 November 2017Active
Suite 341, Point West, 116 Cromwell Road, London, United Kingdom, SW7 4XB

Director21 November 2017Active

People with Significant Control

Mr Jiayi Zhou
Notified on:21 May 2018
Status:Active
Date of birth:April 1986
Nationality:Chinese
Country of residence:England
Address:3rd Floor, Lansdowne House, London, England, W1J 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Yifang Li
Notified on:21 November 2017
Status:Active
Date of birth:July 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Suite 341, Point West, 116 Cromwell Road, London, United Kingdom, SW7 4XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-20Confirmation statement

Confirmation statement with updates.

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2024-01-19Change of name

Certificate change of name company.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-07Capital

Capital cancellation shares.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-10-13Capital

Capital allotment shares.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-04-08Address

Change registered office address company with date old address new address.

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2021-02-22Resolution

Resolution.

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2021-02-10Capital

Capital allotment shares.

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2021-02-10Capital

Capital allotment shares.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-11-04Resolution

Resolution.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-06-16Resolution

Resolution.

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2020-06-15Incorporation

Memorandum articles.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Address

Change registered office address company with date old address new address.

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2019-08-17Accounts

Accounts with accounts type total exemption full.

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