Nyk1 Secrets started in year 2014 as Private Limited Company with registration number 08966481. The Nyk1 Secrets company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR. Since 2014-05-21 Nyk1 Secrets Ltd is no longer carrying the name Nk1 Colours.
The company has 3 directors, namely Joshua A., James M. and Andrea A.. Of them, Andrea A. has been with the company the longest, being appointed on 28 March 2014 and Joshua A. and James M. have been with the company for the least time - from 17 February 2022. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 7 Bell Yard |
Town | London |
Post code | WC2A 2JR |
Country of origin | United Kingdom |
Registration Number | 08966481 |
Date of Incorporation | Fri, 28th Mar 2014 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
Last confirmation statement dated | Thu, 6th Apr 2023 |
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Big Fish Holdings Ltd from Heckmondwike, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Andrea A. This PSC owns 50,01-75% shares. Then there is Joshua A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Big Fish Holdings Ltd
Bfholdings, Nyk1 Unit 7g Ponderosa Business Park Smithies Lane, Wyke, Heckmondwike, West Yorkshire, WF16 0PR, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13484069 |
Notified on | 30 September 2021 |
Nature of control: |
25-50% shares |
Andrea A.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares |
Joshua A.
Notified on | 31 March 2020 |
Ceased on | 6 April 2023 |
Nature of control: |
25-50% shares |
Nk1 Colours | May 21, 2014 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Net Worth | 10 987 | 108 | |||||
Balance Sheet | |||||||
Cash Bank On Hand | 10 128 | 54 131 | 90 695 | 156 268 | 676 750 | ||
Current Assets | 40 139 | 69 563 | 134 449 | 151 116 | 234 708 | 576 168 | 2 062 819 |
Debtors | 33 272 | 65 667 | 124 321 | 96 985 | 144 013 | 385 340 | 1 110 034 |
Other Debtors | 122 859 | 96 985 | 132 378 | 5 050 | 395 601 | ||
Property Plant Equipment | 5 602 | 26 017 | |||||
Total Inventories | 34 560 | 276 035 | |||||
Cash Bank In Hand | 6 867 | 3 896 | |||||
Net Assets Liabilities Including Pension Asset Liability | 10 987 | 108 | |||||
Tangible Fixed Assets | 18 409 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 100 | 100 | |||||
Profit Loss Account Reserve | 10 887 | 8 | |||||
Shareholder Funds | 10 987 | 108 | |||||
Other | |||||||
Accrued Liabilities Deferred Income | 2 100 | 2 396 | 1 328 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 918 | 5 630 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | 25 869 | ||||||
Amounts Owed By Related Parties | 270 031 | 665 897 | |||||
Average Number Employees During Period | 6 | 6 | |||||
Corporation Tax Payable | 21 596 | 55 943 | 47 855 | ||||
Creditors | 48 586 | 95 246 | 91 852 | 237 428 | 690 340 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 811 | ||||||
Net Current Assets Liabilities | -7 422 | 108 | 85 863 | 55 870 | 142 856 | 338 740 | 1 372 479 |
Number Shares Issued Fully Paid | 100 | ||||||
Other Creditors | 456 | 29 502 | 53 413 | ||||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 99 | ||||||
Other Disposals Property Plant Equipment | 742 | ||||||
Other Taxation Social Security Payable | 23 974 | 34 885 | 30 674 | 147 665 | 565 425 | ||
Par Value Share | 1 | 1 | |||||
Prepayments Accrued Income | 1 462 | 11 635 | |||||
Property Plant Equipment Gross Cost | 6 520 | 31 647 | |||||
Total Assets Less Current Liabilities | 10 987 | 108 | 344 342 | 1 398 496 | |||
Trade Creditors Trade Payables | 916 | 2 022 | 11 539 | 60 261 | 71 502 | ||
Trade Debtors Trade Receivables | 110 259 | 48 536 | |||||
Creditors Due Within One Year | 47 561 | 69 455 | |||||
Fixed Assets | 18 409 | ||||||
Number Shares Allotted | 100 | ||||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||||
Tangible Fixed Assets Cost Or Valuation | 20 455 | ||||||
Tangible Fixed Assets Depreciation | 2 046 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 1 841 | ||||||
Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 3 887 | ||||||
Tangible Fixed Assets Disposals | 20 455 |
Type | Category | Free download | |
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PSC04 |
Change to a person with significant control 2023-06-14 filed on: 22nd, August 2023 |
persons with significant control | Free Download (2 pages) |
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