About

Registered Number: 08966481
Date of Incorporation: 28/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: NYK1, Unit 7g, Ponderosa Business Park, Smithies Lane, Heckmondwike, WF16 0PR,

 

Established in 2014, Nyk1 Secrets Ltd have registered office in Heckmondwike. This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASQUITH, Andrea 28 March 2014 - 1

Filing History

Document Type Date
PSC04 - N/A 04 September 2020
CH01 - Change of particulars for director 02 September 2020
PSC01 - N/A 30 April 2020
PSC04 - N/A 30 April 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 19 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 13 April 2015
CERTNM - Change of name certificate 21 May 2014
CH01 - Change of particulars for director 02 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.