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Nyk1 Secrets Ltd

Nyk1 Secrets Ltd is an active company incorporated on 28 March 2014 with the registered office located in London, Greater London. Nyk1 Secrets Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08966481
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 13 Apr 2022 (3 years ago)
Previous address was Nyk1 Secrets Ltd, 7 Bell Yard London WC2A 2JR England
Telephone
01924565155
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in Switzerland • Born in May 1984
Big Fish Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NK1 (Holdings) Ltd
Mrs Andrea Asquith is a mutual person.
Active
Bind Corp Limited
Mr Joshua Nathan Asquith is a mutual person.
Active
Big Fish Brands Ltd
Mr Joshua Nathan Asquith is a mutual person.
Active
Big Fish Holdings Limited
Mr Joshua Nathan Asquith is a mutual person.
Active
Heathug Ltd
Mr Joshua Nathan Asquith is a mutual person.
Active
Shuggs Ltd
Mr Joshua Nathan Asquith is a mutual person.
Dissolved
Brands
NYK1
NYK1 is a beauty brand that offers a range of at-home beauty treatments, including gel nail polish, eyelash and eyebrow serums, and tanning products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£493.17K
Increased by £186.14K (+61%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£3.44M
Decreased by £704.43K (-17%)
Total Liabilities
-£402.4K
Decreased by £454.99K (-53%)
Net Assets
£3.04M
Decreased by £249.44K (-8%)
Debt Ratio (%)
12%
Decreased by 8.99% (-43%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Big Fish Holdings Ltd (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr James Munt Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Joshua Nathan Asquith Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Big Fish Holdings Ltd (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Mrs Andrea Asquith (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Mrs Andrea Asquith Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 22 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Change of details for Big Fish Holdings Ltd as a person with significant control on 20 June 2023
Submitted on 22 Mar 2024
Change of details for Mrs Andrea Asquith as a person with significant control on 20 June 2023
Submitted on 21 Mar 2024
Change of details for Big Fish Holdings Ltd as a person with significant control on 15 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Joshua Nathan Asquith on 15 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr James Munt on 15 January 2024
Submitted on 17 Jan 2024
Submitted on 1 Sep 2023
Repayment History
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