SPACE NK LIMITED
Overview
| Company Name | SPACE NK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02773985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPACE NK LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPACE NK LIMITED located?
| Registered Office Address | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE NK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 516 LIMITED | Dec 16, 1992 | Dec 16, 1992 |
What are the latest accounts for SPACE NK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for SPACE NK LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for SPACE NK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2026 | 52 pages | AA | ||||||||||
Termination of appointment of Andrew William Lightfoot as a director on Sep 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Emma Louise Simpson-Scott as a director on Sep 17, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 30, 2026 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 29, 2025 | 49 pages | AA | ||||||||||
Cessation of Ulta Beauty, Inc. as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Horizons Longacre Uk, Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Graham Richard Taylor as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Notification of Ulta Beauty, Inc. as a person with significant control on Jul 10, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Kecia Lin Steelman as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Cessation of William Sydney Fisher as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of John Joseph Fisher as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alan Keith Patrick Smith as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Pickaerts as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Lane Mitchell as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Lyon as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Sydney Fisher as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Richard Taylor as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address 5th Floor Shropshire House 11-20 Capper Street London WC1E 6JA | 1 pages | AD04 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 26, 2024 | 3 pages | RP04CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SPACE NK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON-SCOTT, Emma Louise | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | England | British | 352559220001 | |||||
| STEELMAN, Kecia Lin | Director | 5th Floor 11-20 Capper Street WC1E 6JA London Shropshire House England | United States | American | 338294830001 | |||||
| ADATIA, Eric | Secretary | 43 Netherlands Road EN5 1BP New Barnet Hertfordshire | British | 127323690001 | ||||||
| BARNES, Terence Henry | Secretary | 5a Furze Hill CR8 3LB Purley Surrey | British | 5300350001 | ||||||
| CAMPBELL, Ian Robin | Secretary | 30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey | British | 7429950002 | ||||||
| DALY, John | Secretary | The Grove Turvey Road MK43 8SL Stagsden Bedfordshire | British | 106791620001 | ||||||
| GIFFIN, Michael William | Secretary | 73c Chesilton Road Fulham SW6 5AA London | British | 73418870001 | ||||||
| LEVITAN, Paula | Secretary | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | 248092250001 | |||||||
| MACKNAY, Tom | Secretary | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | British | 126729300001 | ||||||
| TAYLOR, Graham Richard | Secretary | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | 316830260001 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| KWG REGISTRARS LIMITED | Secretary | 92 New Cavendish Street W1M 7FA London | 30212970001 | |||||||
| ADATIA, Eric | Director | 43 Netherlands Road EN5 1BP New Barnet Hertfordshire | England | British | 127323690001 | |||||
| ALEXANDER, Heather | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | England | British | 209435410001 | |||||
| BARNES, Terence Henry | Director | 5a Furze Hill CR8 3LB Purley Surrey | England | British | 5300350001 | |||||
| BROWN, Derek Deshborough | Director | 3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire | British | 7429960001 | ||||||
| BUSHELL, Helen Elizabeth | Director | 18 Murray Mews NW1 9RJ London | British | 22586960005 | ||||||
| FENN, Colin Charles | Director | 30 Sheffield Terrace W8 7NA London | United Kingdom | British | 17439220003 | |||||
| FISHER, William Sydney | Director | Triple C Ranch One Triple C Ranch Road San Anselmo California 94960 United States | United States | American | 77526690003 | |||||
| GAREK, Christopher | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | United Kingdom | American | 173943190001 | |||||
| GIFFIN, Michael William | Director | 73c Chesilton Road Fulham SW6 5AA London | British | 73418870001 | ||||||
| GORDINIER, Amy | Director | 46e Gertrude Street SW10 0JQ London | Usa | 90955190001 | ||||||
| HILLMAN, Christopher Arthur | Director | 55 Avondale Avenue EN4 8NB East Barnet Hertfordshire | British | 40593210001 | ||||||
| HOOD, Katherine Jane | Director | 16 Rosenau Crescent SW11 4RZ London | American | 76294680001 | ||||||
| KINNAIRD, Alexander Wilson | Director | The Atrium 1 Piney Hill BT9 Belfast Northern Ireland | Northern Ireland | British | 145345360001 | |||||
| KINNAIRD, Nicola | Director | 10 William Cobbett House 1 Scarsdale Place W8 5SY London | England | British | 32458300001 | |||||
| KRANTZ, David Eric | Director | 27 Gainsborough House Frognal Rise NW3 6PZ London | United Kingdom | British | 55793460002 | |||||
| LAWLER, Tanya Michelle | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | England | Joint New Zealand/British | 296377800001 | |||||
| LIGHTFOOT, Andrew William | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | England | British | 258841340001 | |||||
| LYON, Kevin John | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | United Kingdom | British | 114851270003 | |||||
| MACKNAY, Tom | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | United Kingdom | British | 126729300002 | |||||
| MITCHELL, Margaret Lane | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | England | American,Australian | 299377210001 | |||||
| MUNN, Tracy Elizabeth | Director | 8 Merchant House 184 Sutherland Avenue W9 1HR London | England | British | 71243960001 | |||||
| PICKAERTS, Nicolas | Director | 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London | England | French | 278149280001 | |||||
| PILKINGTON, Judith Mary | Director | 43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London | United Kingdom | British | 106791670001 |
Who are the persons with significant control of SPACE NK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ulta Beauty, Inc. | Jul 10, 2025 | Suite 120 IL 60440 Bolingbrook 1000 Remington Blvd Illinois United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Horizons Longacre Uk, Limited | Jul 10, 2025 | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Sydney Fisher | Apr 06, 2016 | One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Joseph Fisher | Apr 06, 2016 | One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Joseph Fisher | Apr 06, 2016 | One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SPACE NK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | Nov 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0