Nonna's Limited

Active03556434 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Melanie Louise Bohan
Owned by
Gian-Maria Marcel Bohan
Maurizio Mori
Accounts type
Total exemption full
Region
Yorkshire
Address
535-541 Ecclesall Road
Sheffield
Yorkshire
S11 8PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Bohan, Melanie Louise
Director · Appointed 28 February 2026
British
Born January 1965 (61)
Secretary · Appointed 1 May 1998
British
Director · Appointed 1 May 1998
British
Born September 1966 (60)
Director · Appointed 1 May 1998
British
Born April 1967 (59)
Officer history (1 former)
28 February 2026
Appointed Bohan, Melanie Louise as Director
1 May 1998
Appointed Bohan, Gian-Maria Marcel as Secretary
1 May 1998
Appointed Bohan, Gian-Maria Marcel as Director
1 May 1998
Appointed Mori, Maurizio as Director
1 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born September 1966 (60)
Individual · Notified 1 May 2017
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Net Assets
£675,723
up £29,725 (5%)
Employees
2
no change
Debt Ratio
24%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £645,998 £675,723
Balance sheet detail
20212020
Fixed Assets£875,000£875,000
Current Assets£15,263
Cash£393
Creditors (< 1 year)£80,189£102,742
Creditors (> 1 year)£40,351£32,653
Net Current Assets(£64,926)(£102,349)
Net Assets£675,723£645,998
Shareholder Funds£675,723£645,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates1 May 2026
13 May 2026Appointment of a director
15 December 2025Total exemption full accounts31 March 2025
26 September 2025Satisfaction of a charge in full
26 September 2025Satisfaction of a charge in full
Show all recent filings

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