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Nyk1 Secrets Ltd LONDON


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.

Nyk1 Secrets Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joshua A.

Position: Director

Appointed: 17 February 2022

James M.

Position: Director

Appointed: 17 February 2022

Andrea A.

Position: Director

Appointed: 28 March 2014

People with significant control

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

Company previous names

Nk1 Colours May 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth10 987108     
Balance Sheet
Cash Bank On Hand  10 12854 13190 695156 268676 750
Current Assets40 13969 563134 449151 116234 708576 1682 062 819
Debtors33 27265 667124 32196 985144 013385 3401 110 034
Other Debtors  122 85996 985132 3785 050395 601
Property Plant Equipment     5 60226 017
Total Inventories     34 560276 035
Cash Bank In Hand6 8673 896     
Net Assets Liabilities Including Pension Asset Liability10 987108     
Tangible Fixed Assets18 409      
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve10 8878     
Shareholder Funds10 987108     
Other
Accrued Liabilities Deferred Income  2 1002 3961 328  
Accumulated Depreciation Impairment Property Plant Equipment     9185 630
Additions Other Than Through Business Combinations Property Plant Equipment      25 869
Amounts Owed By Related Parties     270 031665 897
Average Number Employees During Period     66
Corporation Tax Payable  21 59655 94347 855  
Creditors  48 58695 24691 852237 428690 340
Increase From Depreciation Charge For Year Property Plant Equipment      4 811
Net Current Assets Liabilities-7 42210885 86355 870142 856338 7401 372 479
Number Shares Issued Fully Paid   100   
Other Creditors    45629 50253 413
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      99
Other Disposals Property Plant Equipment      742
Other Taxation Social Security Payable  23 97434 88530 674147 665565 425
Par Value Share 1 1   
Prepayments Accrued Income  1 462 11 635  
Property Plant Equipment Gross Cost     6 52031 647
Total Assets Less Current Liabilities10 987108   344 3421 398 496
Trade Creditors Trade Payables  9162 02211 53960 26171 502
Trade Debtors Trade Receivables     110 25948 536
Creditors Due Within One Year47 56169 455     
Fixed Assets18 409      
Number Shares Allotted 100     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation20 455      
Tangible Fixed Assets Depreciation2 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     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-06-14
filed on: 22nd, August 2023
Free Download (2 pages)

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