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	Dec 16, 1992

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?

Previous Company Names
Company Name	From	Until
CHARCO 516 LIMITED	Dec 16, 1992	Dec 16, 1992

What are the latest accounts for SPACE NK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for SPACE NK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2025
Next Confirmation Statement Due	Jun 09, 2025
Next Confirmation Statement Made Up To	May 26, 2024
Overdue	No

What are the latest filings for SPACE NK LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Cessation of Robert Joseph Fisher as a person with significant control on Jan 24, 2025	1 pages	PSC07

Dec 20, 2024	Full accounts made up to Mar 30, 2024	48 pages	AA

May 28, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 25, 2023	46 pages	AA

Dec 08, 2023	Appointment of Mr Graham Richard Taylor as a secretary on Dec 07, 2023	2 pages	AP03

Dec 07, 2023	Termination of appointment of Paula Levitan as a secretary on Dec 07, 2023	1 pages	TM02

May 26, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 26, 2022	46 pages	AA

Aug 23, 2022	Appointment of Ms Margaret Lane Mitchell as a director on Aug 17, 2022	2 pages	AP01

Aug 23, 2022	Appointment of Mr Graham Richard Taylor as a director on Aug 17, 2022	2 pages	AP01

Jun 07, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Group of companies' accounts made up to Mar 27, 2021	46 pages	AA

Jul 26, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Group of companies' accounts made up to Mar 28, 2020	43 pages	AA

Jan 05, 2021	Appointment of Mr Nicolas Pickaerts as a director on Jan 01, 2021	2 pages	AP01

Jan 02, 2021	Termination of appointment of Tom Macknay as a director on Dec 31, 2020	1 pages	TM01

Jan 02, 2021	Termination of appointment of Christopher Garek as a director on Dec 31, 2020	1 pages	TM01

Dec 15, 2020	Termination of appointment of Tanya Michelle Lawler as a director on Dec 10, 2020	1 pages	TM01

Jul 10, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

May 28, 2020	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to C/O Manzanita Capital 4th Floor, Empire House 175 Piccadilly London W1J 9EN	1 pages	AD02

May 27, 2020	Register(s) moved to registered inspection location Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA	1 pages	AD03

May 27, 2020	Register(s) moved to registered office address 5th Floor Shropshire House 11-20 Capper Street London WC1E 6JA	1 pages	AD04

Feb 04, 2020	Appointment of Ms Tanya Lawler as a director on Jan 30, 2020	2 pages	AP01

Jan 04, 2020	Group of companies' accounts made up to Mar 30, 2019	40 pages	AA

Sep 25, 2019	Appointment of Mr Kevin John Lyon as a director on Sep 19, 2019	2 pages	AP01

View All Filings

Who are the officers of SPACE NK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Graham Richard 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Dec 07, 2023		Secretary	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London					316830260001
FISHER, William Sydney Triple C Ranch One Triple C Ranch Road San Anselmo California 94960 United States	Jun 27, 2002		Director	Triple C Ranch One Triple C Ranch Road San Anselmo California 94960 United States	United States	American	1957-4	Company Director	77526690003
LIGHTFOOT, Andrew William 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Mar 27, 2019		Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	England	British	1981-3	Director	258841340001
LYON, Kevin John 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Sep 19, 2019		Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	United Kingdom	British	1961-10	Director	114851270003
MITCHELL, Margaret Lane 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Aug 17, 2022		Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	England	American,Australian	1985-6	Chief Commercial Officer	299377210001
PICKAERTS, Nicolas 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Jan 01, 2021		Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	England	French	1981-12	Ecommerce Director - Matchesfashion	278149280001
SMITH, Alan Keith Patrick 2 Wildwood Rise NW11 6SX London	Nov 18, 1997		Director	2 Wildwood Rise NW11 6SX London	United Kingdom	British	1941-3	Company Director	13553480001
TAYLOR, Graham Richard 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Aug 17, 2022		Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	England	British	1967-9	Chief Financial Officer	125463820001
ADATIA, Eric 43 Netherlands Road EN5 1BP New Barnet Hertfordshire	Jul 28, 1998	Feb 08, 2005	Secretary	43 Netherlands Road EN5 1BP New Barnet Hertfordshire		British			127323690001
BARNES, Terence Henry 5a Furze Hill CR8 3LB Purley Surrey	Aug 30, 1996	Jul 28, 1998	Secretary	5a Furze Hill CR8 3LB Purley Surrey		British		Certified Accountant	5300350001
CAMPBELL, Ian Robin 30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey	Nov 15, 1995	Aug 30, 1996	Secretary	30 Triggs Close Triggs Lane GU22 0EJ Woking Surrey		British			7429950002
DALY, John The Grove Turvey Road MK43 8SL Stagsden Bedfordshire	Feb 08, 2005	Aug 24, 2005	Secretary	The Grove Turvey Road MK43 8SL Stagsden Bedfordshire		British			106791620001
GIFFIN, Michael William 73c Chesilton Road Fulham SW6 5AA London	Aug 24, 2005	Sep 07, 2007	Secretary	73c Chesilton Road Fulham SW6 5AA London		British		Finance Director	73418870001
LEVITAN, Paula 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Jun 28, 2018	Dec 07, 2023	Secretary	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London					248092250001
MACKNAY, Tom 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Nov 27, 2007	Jun 28, 2018	Secretary	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London		British		Finance Director	126729300001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Dec 16, 1992	Mar 08, 1993	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
KWG REGISTRARS LIMITED 92 New Cavendish Street W1M 7FA London	Mar 08, 1992	Nov 15, 1995	Secretary	92 New Cavendish Street W1M 7FA London					30212970001
ADATIA, Eric 43 Netherlands Road EN5 1BP New Barnet Hertfordshire	Jul 25, 2000	Feb 08, 2005	Director	43 Netherlands Road EN5 1BP New Barnet Hertfordshire	England	British	1965-8	Chartered Management Accountan	127323690001
ALEXANDER, Heather 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Mar 27, 2016	Feb 28, 2019	Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	England	British	1966-2	Managing Director	209435410001
BARNES, Terence Henry 5a Furze Hill CR8 3LB Purley Surrey	Aug 30, 1996	Nov 18, 1997	Director	5a Furze Hill CR8 3LB Purley Surrey	England	British	1938-8	Certified Accountant	5300350001
BROWN, Derek Deshborough 3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire	Jan 11, 1993	Aug 30, 1996	Director	3 Greenhill Cottages Wagon Road EN4 0PJ Hadley Wood Hertfordshire		British	1958-1	Chartered Surveyor	7429960001
BUSHELL, Helen Elizabeth 18 Murray Mews NW1 9RJ London	Jul 25, 2000	Apr 14, 2004	Director	18 Murray Mews NW1 9RJ London		British	1968-8	Director	22586960005
FENN, Colin Charles 30 Sheffield Terrace W8 7NA London	Aug 30, 1996	May 15, 2006	Director	30 Sheffield Terrace W8 7NA London	United Kingdom	British	1945-1	Director	17439220003
GAREK, Christopher 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Sep 01, 2011	Dec 31, 2020	Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	United Kingdom	American	1956-8	Director	173943190001
GIFFIN, Michael William 73c Chesilton Road Fulham SW6 5AA London	Aug 24, 2005	Sep 07, 2007	Director	73c Chesilton Road Fulham SW6 5AA London		British	1967-10	Finance Director	73418870001
GORDINIER, Amy 46e Gertrude Street SW10 0JQ London	Jun 24, 2003	Dec 19, 2003	Director	46e Gertrude Street SW10 0JQ London		Usa	1970-5	Director	90955190001
HILLMAN, Christopher Arthur 55 Avondale Avenue EN4 8NB East Barnet Hertfordshire	Aug 30, 1996	Nov 18, 1997	Director	55 Avondale Avenue EN4 8NB East Barnet Hertfordshire		British	1953-3	Chartered Accountant	40593210001
HOOD, Katherine Jane 16 Rosenau Crescent SW11 4RZ London	Jun 27, 2002	Nov 05, 2007	Director	16 Rosenau Crescent SW11 4RZ London		American	1959-9	Company Director	76294680001
KINNAIRD, Alexander Wilson The Atrium 1 Piney Hill BT9 Belfast Northern Ireland	Jan 11, 1993	Aug 06, 1996	Director	The Atrium 1 Piney Hill BT9 Belfast Northern Ireland	Northern Ireland	British	1930-9	Chartered Surveyor	145345360001
KINNAIRD, Nicola 10 William Cobbett House 1 Scarsdale Place W8 5SY London	Jan 11, 1993	Jun 30, 2014	Director	10 William Cobbett House 1 Scarsdale Place W8 5SY London	England	British	1964-4	Chartered Surveyor	32458300001
KRANTZ, David Eric 27 Gainsborough House Frognal Rise NW3 6PZ London	Nov 18, 1997	May 11, 2004	Director	27 Gainsborough House Frognal Rise NW3 6PZ London	United Kingdom	British	1953-4	Company Director	55793460002
LAWLER, Tanya Michelle 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Jan 30, 2020	Dec 10, 2020	Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	England	Joint New Zealand/British	1971-7	Non - Exec Director	296377800001
MACKNAY, Tom 5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	Nov 27, 2007	Dec 31, 2020	Director	5th Floor Shropshire House 11-20 Capper Street WC1E 6JA London	United Kingdom	British	1963-3	Finance Director	126729300002
MUNN, Tracy Elizabeth 8 Merchant House 184 Sutherland Avenue W9 1HR London	Jul 25, 2000	Apr 15, 2004	Director	8 Merchant House 184 Sutherland Avenue W9 1HR London	England	British	1962-11	Director	71243960001
PILKINGTON, Judith Mary 43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London	Jun 15, 2004	Apr 30, 2009	Director	43 The Nautilus Building 3 Myddleton Passage EC1R 1XW London	United Kingdom	British	1951-10	Ceo	106791670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPACE NK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Joseph Fisher One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States	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 The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Sydney Fisher One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States	Apr 06, 2016	One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Joseph Fisher One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States	Apr 06, 2016	One Maritime Plaza, Suite 1400 Sf, Ca 94111 Pisces, Inc United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SPACE NK LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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