NYK1 SECRETS LTD

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NYK1 SECRETS LTD

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Key Data

Status

Active

Company No.

08966481

Incorporation date

28/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Bell Yard, London WC2A 2JRCopy
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Latest events (Record since 30/11/2022)
dot icon25/03/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-22 with updates
dot icon19/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon22/03/2024
Change of details for Big Fish Holdings Ltd as a person with significant control on 2023-06-20
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon21/03/2024
Change of details for Mrs Andrea Asquith as a person with significant control on 2023-06-20
dot icon23/01/2024
Change of details for Big Fish Holdings Ltd as a person with significant control on 2024-01-15
dot icon17/01/2024
Director's details changed for Mr Joshua Nathan Asquith on 2024-01-15
dot icon17/01/2024
Director's details changed for Mr James Munt on 2024-01-15
dot icon01/09/2023
Second filing of Confirmation Statement dated 2023-04-06
dot icon22/08/2023
Director's details changed for Mrs Andrea Asquith on 2023-06-14
dot icon22/08/2023
Change of details for Mrs Andrea Asquith as a person with significant control on 2023-06-14
dot icon21/07/2023
Sub-division of shares on 2022-12-08
dot icon08/06/2023
Director's details changed for Mr Joshua Nathan Asquith on 2023-06-08
dot icon20/04/2023
Cessation of Joshua Nathan Asquith as a person with significant control on 2023-04-06
dot icon20/04/2023
06/04/23 Statement of Capital gbp 100
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon-36.29 % *

* during past year

Cash in Bank

£307,028.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.37M
-
0.00
676.75K
-
2022
8
2.15M
-
0.00
481.90K
-
2023
9
3.29M
-
0.00
307.03K
-
2023
9
3.29M
-
0.00
307.03K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

3.29M £Ascended53.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

307.03K £Descended-36.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NYK1 SECRETS LTD

NYK1 SECRETS LTD is an(a) Active company incorporated on 28/03/2014 with the registered office located at 7 Bell Yard, London WC2A 2JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of NYK1 SECRETS LTD?

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NYK1 SECRETS LTD is currently Active. It was registered on 28/03/2014 .

Where is NYK1 SECRETS LTD located?

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NYK1 SECRETS LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does NYK1 SECRETS LTD do?

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NYK1 SECRETS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does NYK1 SECRETS LTD have?

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NYK1 SECRETS LTD had 9 employees in 2023.

What is the latest filing for NYK1 SECRETS LTD?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.