Nyk1 Secrets Ltd in London, WC2A 2JR

Description

Data updated on: 01-11-2023

Nyk1 Secrets Ltd has existed on the local market for 10 years. Registered under the number 08966481 in 2014, the company is registered at 7 Bell Yard, London WC2A 2JR. Since 2014-05-21 Nyk1 Secrets Ltd is no longer under the business name Nk1 Colours. The firm's SIC code is 47910, that means Retail sale via mail order houses or via Internet. Nyk1 Secrets Limited filed its account information for the period that ended on Thursday 31st March 2022. The firm's latest confirmation statement was filed on Thursday 6th April 2023.

From the information we have gathered, this limited company was established 10 years ago and has been managed by three directors.

The companies that control the firm include: Big Fish Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Heckmondwike at Smithies Lane, Wyke, WF16 0PR, West Yorkshire and was registered as a PSC under the registration number 13484069. Andrea A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Nyk1 Secrets Ltd 2014-05-21
Nk1 Colours Ltd 2014-03-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency
Net Worth	10 987	108

Balance Sheet
Cash Bank On Hand			10 128	54 131	90 695	156 268	676 750
Current Assets	40 139	69 563	134 449	151 116	234 708	576 168	2 062 819
Debtors	33 272	65 667	124 321	96 985	144 013	385 340	1 110 034
Other Debtors			122 859	96 985	132 378	5 050	395 601
Property Plant Equipment						5 602	26 017
Total Inventories						34 560	276 035
Cash Bank In Hand	6 867	3 896
Net Assets Liabilities Including Pension Asset Liability	10 987	108
Tangible Fixed Assets	18 409

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	10 887	8
Shareholder Funds	10 987	108

Other Financial Data
Accrued Liabilities Deferred Income			2 100	2 396	1 328
Accumulated Depreciation Impairment Property Plant Equipment						918	5 630
Additions Other Than Through Business Combinations Property Plant Equipment							25 869
Amounts Owed By Related Parties						270 031	665 897
Average Number Employees During Period						6	6
Corporation Tax Payable			21 596	55 943	47 855
Creditors			48 586	95 246	91 852	237 428	690 340
Increase From Depreciation Charge For Year Property Plant Equipment							4 811
Net Current Assets Liabilities	-7 422	108	85 863	55 870	142 856	338 740	1 372 479
Number Shares Issued Fully Paid				100
Other Creditors					456	29 502	53 413
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							99
Other Disposals Property Plant Equipment							742
Other Taxation Social Security Payable			23 974	34 885	30 674	147 665	565 425
Par Value Share		1		1
Prepayments Accrued Income			1 462		11 635
Property Plant Equipment Gross Cost						6 520	31 647
Total Assets Less Current Liabilities	10 987	108				344 342	1 398 496
Trade Creditors Trade Payables			916	2 022	11 539	60 261	71 502
Trade Debtors Trade Receivables						110 259	48 536
Advances Credits Directors
Creditors Due Within One Year	47 561	69 455
Fixed Assets	18 409
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	20 455
Tangible Fixed Assets Depreciation	2 046
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 staff

Joshua A.

Role: Director

Appointed: 17 February 2022

Latest update: 19 December 2023

James M.

Role: Director

Appointed: 17 February 2022

Latest update: 19 December 2023

Andrea A.

Role: Director

Appointed: 28 March 2014

Latest update: 19 December 2023

People with significant control

Big Fish Holdings Ltd

Address: 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:

1/2 or less of voting rights

1/2 or less of shares

Andrea A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joshua A.

Notified on 31 March 2020

Ceased on 6 April 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 April 2024
Confirmation statement last made up date	06 April 2023

Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	2021-03-31

Nyk1 Secrets Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joshua A.

James M.

Andrea A.

People with significant control

Big Fish Holdings Ltd

Andrea A.

Joshua A.

Accounts Documents

Company filings

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