Space Nk Limited in 11-20 Capper Street LONDON

Space Nk Limited LONDON

Founded in 1992, Space Nk, classified under reg no. 02773985 is an active company. Currently registered at 5th Floor Shropshire House WC1E 6JA, London the company has been in the business for 32 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-26.

At the moment there are 7 directors in the the company, namely Margaret M., Graham T. and Nicolas P. and others. In addition one secretary - Graham T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Space Nk Limited Address / Contact

Office Address	5th Floor Shropshire House
Office Address2	11-20 Capper Street
Town	London
Post code	WC1E 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02773985
Date of Incorporation	Wed, 16th Dec 1992
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	30th March
Company age	32 years old
Account next due date	Sat, 30th Dec 2023 (136 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Graham T.

Position: Secretary

Appointed: 07 December 2023

Margaret M.

Position: Director

Appointed: 17 August 2022

Graham T.

Position: Director

Appointed: 17 August 2022

Nicolas P.

Position: Director

Appointed: 01 January 2021

Kevin L.

Position: Director

Appointed: 19 September 2019

Andrew L.

Position: Director

Appointed: 27 March 2019

William F.

Position: Director

Appointed: 27 June 2002

Alan S.

Position: Director

Appointed: 18 November 1997

Tanya L.

Position: Director

Appointed: 30 January 2020

Resigned: 10 December 2020

Paula L.

Position: Secretary

Appointed: 28 June 2018

Resigned: 07 December 2023

Heather A.

Position: Director

Appointed: 27 March 2016

Resigned: 28 February 2019

Catherine W.

Position: Director

Appointed: 03 November 2014

Resigned: 29 March 2019

Christopher G.

Position: Director

Appointed: 01 September 2011

Resigned: 31 December 2020

Tom M.

Position: Director

Appointed: 27 November 2007

Resigned: 31 December 2020

Tom M.

Position: Secretary

Appointed: 27 November 2007

Resigned: 28 June 2018

Martha W.

Position: Director

Appointed: 28 March 2007

Resigned: 24 September 2012

Michael G.

Position: Secretary

Appointed: 24 August 2005

Resigned: 07 September 2007

Michael G.

Position: Director

Appointed: 24 August 2005

Resigned: 07 September 2007

John D.

Position: Secretary

Appointed: 08 February 2005

Resigned: 24 August 2005

Judith P.

Position: Director

Appointed: 15 June 2004

Resigned: 30 April 2009

Amy G.

Position: Director

Appointed: 24 June 2003

Resigned: 19 December 2003

Katherine H.

Position: Director

Appointed: 27 June 2002

Resigned: 05 November 2007

Eric A.

Position: Director

Appointed: 25 July 2000

Resigned: 08 February 2005

Tracy M.

Position: Director

Appointed: 25 July 2000

Resigned: 15 April 2004

Helen K.

Position: Director

Appointed: 25 July 2000

Resigned: 14 April 2004

Eric A.

Position: Secretary

Appointed: 28 July 1998

Resigned: 08 February 2005

David K.

Position: Director

Appointed: 18 November 1997

Resigned: 11 May 2004

Terence B.

Position: Director

Appointed: 30 August 1996

Resigned: 18 November 1997

Colin F.

Position: Director

Appointed: 30 August 1996

Resigned: 15 May 2006

Terence B.

Position: Secretary

Appointed: 30 August 1996

Resigned: 28 July 1998

Christopher H.

Position: Director

Appointed: 30 August 1996

Resigned: 18 November 1997

Trevor W.

Position: Director

Appointed: 30 August 1996

Resigned: 27 June 2002

Ian C.

Position: Secretary

Appointed: 15 November 1995

Resigned: 30 August 1996

Nigel W.

Position: Director

Appointed: 11 January 1993

Resigned: 27 June 2002

Derek B.

Position: Director

Appointed: 11 January 1993

Resigned: 30 August 1996

Alexander K.

Position: Director

Appointed: 11 January 1993

Resigned: 06 August 1996

Nicola K.

Position: Director

Appointed: 11 January 1993

Resigned: 30 June 2014

Halco Secretaries Limited

Position: Corporate Director

Appointed: 16 December 1992

Resigned: 11 January 1993

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 1992

Resigned: 08 March 1993

Kwg Registrars Limited

Position: Corporate Secretary

Appointed: 08 March 1992

Resigned: 15 November 1995

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is John F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is William F. This PSC has significiant influence or control over the company,. Moving on, there is Robert F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

William F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-25 filed on: 8th, January 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-25 filed on: 8th, January 2024	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2022-03-26 filed on: 4th, January 2023	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2021-03-27 filed on: 4th, April 2022	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2020-03-28 filed on: 12th, January 2021	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2019-03-30 filed on: 4th, January 2020	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 22nd, December 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2017-03-25 filed on: 3rd, January 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2016-03-26 filed on: 31st, August 2016	accounts	Free Download (39 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2015-03-28 filed on: 25th, August 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-03-29 filed on: 5th, January 2015	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (33 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 31st, December 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 6th, March 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2012-03-30 filed on: 17th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-12-16 with full list of members filed on: 11th, January 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-03-26 filed on: 27th, June 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-12-16 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-03-27 filed on: 16th, June 2010	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2009-03-28 filed on: 1st, February 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to 2009-12-16 with full list of members filed on: 15th, January 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-03-29 filed on: 5th, February 2009	accounts	Free Download (32 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
363a	Annual return made up to 2008-02-11 filed on: 11th, February 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-03-24 filed on: 22nd, October 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2007-03-24 filed on: 22nd, October 2007	accounts	Free Download (29 pages)
363s	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (14 pages)
363s	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 27th, November 2006	accounts	Free Download (28 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (14 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2005-03-26 filed on: 4th, January 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2005-03-26 filed on: 4th, January 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2004-03-27 filed on: 5th, January 2005	accounts	Free Download (28 pages)
363s	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (14 pages)
363s	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to 2004-03-27 filed on: 5th, January 2005	accounts	Free Download (28 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (16 pages)
363s	Annual return made up to 2004-01-13 filed on: 13th, January 2004	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-03-29 filed on: 13th, January 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2003-03-29 filed on: 13th, January 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-03-30 filed on: 22nd, January 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2002-03-30 filed on: 22nd, January 2003	accounts	Free Download (29 pages)
363s	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (14 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to 2003-01-07 filed on: 7th, January 2003	annual return	Free Download (14 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Group of companies' accounts made up to 2001-03-31 filed on: 1st, June 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 1st, June 2002	accounts	Free Download (27 pages)
363s	Annual return made up to 2002-01-04 filed on: 4th, January 2002	annual return	Free Download (12 pages)
363s	Annual return made up to 2002-01-04 filed on: 4th, January 2002	annual return	Free Download (12 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2001-01-18 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (13 pages)
AA	Medium company accounts made up to 2000-03-25 filed on: 24th, November 2000	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2000-03-25 filed on: 24th, November 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-12-29 filed on: 29th, December 1999	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 1999-03-27 filed on: 19th, November 1999	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 1999-03-27 filed on: 19th, November 1999	accounts	Free Download (19 pages)
363s	Annual return made up to 1999-01-04 filed on: 4th, January 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-01-04 filed on: 4th, January 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-03-28 filed on: 30th, September 1998	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-03-28 filed on: 30th, September 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-01-16 filed on: 16th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-01-16 filed on: 16th, January 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, December 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 3rd, December 1997	accounts	Free Download (15 pages)
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 07/02/97	annual return
363s	Annual return made up to 1997-02-07 filed on: 7th, February 1997	annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed;director resigned; Registered office changed on 07/02/97	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 29th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 29th, January 1997	accounts	Free Download (13 pages)
363(287)	Registered office changed on 08/11/96 filed on: 8th, November 1996	annual return	Free Download
363b	Annual return made up to 1996-11-08 with full list of members filed on: 8th, November 1996	annual return	Free Download (5 pages)
363(287)	Registered office changed on 08/11/96 filed on: 8th, November 1996	annual return
363b	Annual return made up to 1996-11-08 with full list of members filed on: 8th, November 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 22nd, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 22nd, January 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-02-09 filed on: 9th, February 1995	annual return	Free Download (5 pages)
363s	Annual return made up to 1995-02-09 filed on: 9th, February 1995	annual return
AA	Accounts for a small company made up to 1994-03-31 filed on: 18th, October 1994	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 18th, October 1994	accounts	Free Download (11 pages)
363s	Annual return made up to 1994-01-04 filed on: 4th, January 1994	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1994-01-04 (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return made up to 1994-01-04 filed on: 4th, January 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 17th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, January 1993	accounts

Space Nk Limited LONDON

Space Nk Limited Address / Contact

Company Information / Profile

Company staff

Graham T.

Margaret M.

Graham T.

Nicolas P.

Kevin L.

Andrew L.

William F.

Alan S.

Tanya L.

Paula L.

Heather A.

Catherine W.

Christopher G.

Tom M.

Tom M.

Martha W.

Michael G.

Michael G.

John D.

Judith P.

Amy G.

Katherine H.

Eric A.

Tracy M.

Helen K.

Eric A.

David K.

Terence B.

Colin F.

Terence B.

Christopher H.

Trevor W.

Ian C.

Nigel W.

Derek B.

Alexander K.

Nicola K.

Halco Secretaries Limited

Halco Secretaries Limited

Kwg Registrars Limited

People with significant control

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