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Nono HQ Ltd

Nono HQ Ltd is an active company incorporated on 1 February 2022 with the registered office located in London, Greater London. Nono HQ Ltd was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13885585
Private limited company
Age
3 years
Incorporated 1 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Level 39 One Canada Square
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1981
Director • Spanish • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Nono.Network Ltd
Mr Ricky Lee Makin, Amar Mahmood Bhatti, and 1 more are mutual people.
Active
Az Finanze Ltd
Miss Azahara Maria Egea Santamaria is a mutual person.
Active
Zazou Studio Ltd
Mr Ricky Lee Makin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Amar Mahmood Bhatti Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr Ricky Lee Makin (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Azahara Maria Egea Santamaria (PSC) Resigned
1 Year Ago on 19 Aug 2024
Amar Mahmood Bhatti (PSC) Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Incorporated
3 Years Ago on 1 Feb 2022
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Documents
Termination of appointment of Amar Mahmood Bhatti as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Change of details for Mr Ricky Lee Makin as a person with significant control on 19 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 30 Aug 2024
Cessation of Amar Mahmood Bhatti as a person with significant control on 19 August 2024
Submitted on 30 Aug 2024
Cessation of Azahara Maria Egea Santamaria as a person with significant control on 19 August 2024
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 16 September 2023
Submitted on 19 Apr 2024
Repayment History
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