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Space NK Limited

Space NK Limited is an active company incorporated on 16 December 1992 with the registered office located in London, Greater London. Space NK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02773985
Private limited company
Age
32 years
Incorporated 16 December 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
5th Floor Shropshire House
11-20 Capper Street
London
WC1E 6JA
Address changed on 7 Jul 2025 (3 months ago)
Previous address was
Telephone
01618329382
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in Mar 1941
Director • Ecommerce Director - Matchesfashion • French • Lives in England • Born in Dec 1981
Director • American • Lives in United States • Born in Apr 1957
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Colefax Group Plc
Alan Keith Patrick Smith is a mutual person.
Active
Smith Peregrine Limited
Alan Keith Patrick Smith is a mutual person.
Active
Fitzroy Apparel Limited
Andrew William Lightfoot is a mutual person.
Active
Manzanita WFL Limited
William Sydney Fisher is a mutual person.
Active
Genie Topco Limited
Kevin John Lyon is a mutual person.
Active
FXWL Limited
Nicolas Pickaerts is a mutual person.
Active
KJ Lyon Associates Ltd
Kevin John Lyon is a mutual person.
Active
Po Realisations 2023 Limited
Alan Keith Patrick Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£5.26M
Decreased by £38K (-1%)
Turnover
£196.52M
Increased by £49.9M (+34%)
Employees
715
Increased by 65 (+10%)
Total Assets
£68.29M
Increased by £18.24M (+36%)
Total Liabilities
-£50.7M
Increased by £10.79M (+27%)
Net Assets
£17.6M
Increased by £7.45M (+73%)
Debt Ratio (%)
74%
Decreased by 5.5% (-7%)
Latest Activity
Ulta Beauty, Inc. (PSC) Resigned
2 Months Ago on 7 Aug 2025
Horizons Longacre Uk, Limited (PSC) Appointed
3 Months Ago on 10 Jul 2025
Graham Richard Taylor Resigned
3 Months Ago on 10 Jul 2025
Ulta Beauty, Inc. (PSC) Appointed
3 Months Ago on 10 Jul 2025
Kecia Lin Steelman Appointed
3 Months Ago on 10 Jul 2025
John Joseph Fisher (PSC) Resigned
3 Months Ago on 10 Jul 2025
William Sydney Fisher (PSC) Resigned
3 Months Ago on 10 Jul 2025
Alan Keith Patrick Smith Resigned
3 Months Ago on 10 Jul 2025
Margaret Lane Mitchell Resigned
3 Months Ago on 10 Jul 2025
Nicolas Pickaerts Resigned
3 Months Ago on 10 Jul 2025
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Documents
Cessation of Ulta Beauty, Inc. as a person with significant control on 7 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Graham Richard Taylor as a director on 10 July 2025
Submitted on 7 Aug 2025
Notification of Horizons Longacre Uk, Limited as a person with significant control on 10 July 2025
Submitted on 7 Aug 2025
Notification of Ulta Beauty, Inc. as a person with significant control on 10 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Alan Keith Patrick Smith as a director on 10 July 2025
Submitted on 22 Jul 2025
Cessation of William Sydney Fisher as a person with significant control on 10 July 2025
Submitted on 22 Jul 2025
Cessation of John Joseph Fisher as a person with significant control on 10 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Graham Richard Taylor as a secretary on 10 July 2025
Submitted on 22 Jul 2025
Appointment of Kecia Lin Steelman as a director on 10 July 2025
Submitted on 22 Jul 2025
Termination of appointment of William Sydney Fisher as a director on 10 July 2025
Submitted on 22 Jul 2025
Repayment History
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