NONNA SUNDAY LTD

Overview

Company Name	NONNA SUNDAY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11279417
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NONNA SUNDAY LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NONNA SUNDAY LTD located?

Registered Office Address	7 Manchester Square W1U 3PQ London
Undeliverable Registered Office Address	No

What are the latest accounts for NONNA SUNDAY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NONNA SUNDAY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 15, 2025
Next Confirmation Statement Due	Jun 29, 2025
Next Confirmation Statement Made Up To	Jun 15, 2024
Overdue	Yes

What are the latest filings for NONNA SUNDAY LTD?

Filings
Date	Description	Document	Type
Mar 06, 2025	Registered office address changed from , PO Box 4385, 11279417 - Companies House Default Address, Cardiff, CF14 8LH to 7 Manchester Square London W1U 3PQ on Mar 06, 2025	2 pages	AD01

Mar 06, 2025	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Mar 06, 2025	Confirmation statement made on Jun 15, 2024 with no updates	2 pages	CS01

Mar 06, 2025	Administrative restoration application	2 pages	RT01

Nov 26, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 05, 2024	Registered office address changed to PO Box 4385, 11279417 - Companies House Default Address, Cardiff, CF14 8LH on Sep 05, 2024	1 pages	RP05

Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2023	Registered office address changed from , 29 Farm Street, London, W1J 5RL to 7 Manchester Square London W1U 3PQ on Aug 01, 2023	2 pages	AD01

Aug 01, 2023	Director's details changed for Mr Franco Mignemi on Mar 01, 2023	3 pages	CH01

Aug 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Aug 01, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Aug 01, 2023	Confirmation statement made on Jun 15, 2023 with no updates	2 pages	CS01

Aug 01, 2023	Administrative restoration application	3 pages	RT01

Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Jun 15, 2022	Cessation of Nf Trustee Ltd as a person with significant control on Jun 13, 2022	1 pages	PSC07

Jun 15, 2022	Notification of Ephelia Global Services Ltd as a person with significant control on Jun 13, 2022	2 pages	PSC02

Jun 15, 2022	Termination of appointment of Mario Gesue' as a director on Jun 13, 2022	1 pages	TM01

Jun 15, 2022	Appointment of Mr Franco Mignemi as a director on Jun 13, 2022	2 pages	AP01

Jun 13, 2022	Registered office address changed from , 40 Basinghall Street, 17th Floor, City Tower, London, EC2V 5DE, England to 7 Manchester Square London W1U 3PQ on Jun 13, 2022	2 pages	AD01

Jun 13, 2022	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jun 13, 2022	Confirmation statement made on Mar 26, 2022 with no updates	2 pages	CS01

Jun 13, 2022	Confirmation statement made on Mar 26, 2021 with no updates	2 pages	CS01

Jun 13, 2022	Administrative restoration application	3 pages	RT01

View All Filings

Who are the officers of NONNA SUNDAY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIGNEMI, Franco Cannon Street EC4N 6LY London 60	Jun 13, 2022		Director	Cannon Street EC4N 6LY London 60		Switzerland	British	1969-12	Director	296954290001
GESUE', Mario Farm Street W1J 5RL London 29	Mar 27, 2018	Jun 13, 2022	Director	Farm Street W1J 5RL London 29		Switzerland	Italian	1983-8	Director	185733730007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NONNA SUNDAY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ephelia Global Services Ltd

Jun 13, 2022

Farm Street

W1J 5RL London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	12999977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nf Trustee Ltd

Mar 27, 2018

Basinghall Street

17th Floor City Tower

EC2V 5DE London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07943248

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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