About

Registered Number: 02773985
Date of Incorporation: 16/12/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA

 

Founded in 1992, Space Nk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, William Sydney 27 June 2002 - 1
LIGHTFOOT, Andrew William 27 March 2019 - 1
ALEXANDER, Heather 27 March 2016 28 February 2019 1
BUSHELL, Helen Elizabeth 25 July 2000 14 April 2004 1
GORDINIER, Amy 24 June 2003 19 December 2003 1
HILLMAN, Christopher Arthur 30 August 1996 18 November 1997 1
HOOD, Katherine Jane 27 June 2002 05 November 2007 1
MUNN, Tracy Elizabeth 25 July 2000 15 April 2004 1
WALSH, Catherine Anne 03 November 2014 29 March 2019 1
WRIGHT, Trevor John 30 August 1996 27 June 2002 1
Secretary Name Appointed Resigned Total Appointments
LEVITAN, Paula 28 June 2018 - 1
MACKNAY, Tom 27 November 2007 28 June 2018 1
KWG REGISTRARS LIMITED 08 March 1992 15 November 1995 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2020
AD04 - Change of location of company records to the registered office 27 May 2020
AP01 - Appointment of director 04 February 2020
AA - Annual Accounts 04 January 2020
AP01 - Appointment of director 25 September 2019
CS01 - N/A 12 June 2019
PSC09 - N/A 12 June 2019
AP01 - Appointment of director 24 May 2019
TM01 - Termination of appointment of director 23 April 2019
TM01 - Termination of appointment of director 14 March 2019
MR04 - N/A 23 January 2019
AP01 - Appointment of director 17 January 2019
AA - Annual Accounts 22 December 2018
AP03 - Appointment of secretary 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
CS01 - N/A 14 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2018
AA - Annual Accounts 03 January 2018
RP04CS01 - N/A 14 December 2017
RP04CS01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
RP04AR01 - N/A 14 December 2017
PSC01 - N/A 15 November 2017
PSC01 - N/A 15 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2017
PSC01 - N/A 15 November 2017
MR04 - N/A 08 July 2017
MR04 - N/A 08 July 2017
MR04 - N/A 08 July 2017
MR04 - N/A 08 July 2017
MR04 - N/A 08 July 2017
MR04 - N/A 08 July 2017
CS01 - N/A 31 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 31 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2016
AP01 - Appointment of director 27 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 05 January 2015
TM01 - Termination of appointment of director 26 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 02 January 2013
TM01 - Termination of appointment of director 17 December 2012
AA01 - Change of accounting reference date 17 December 2012
AR01 - Annual Return 11 January 2012
AP01 - Appointment of director 13 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 16 June 2010
AAMD - Amended Accounts 11 February 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH03 - Change of particulars for secretary 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
288b - Notice of resignation of directors or secretaries 07 May 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 27 December 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
169 - Return by a company purchasing its own shares 11 April 2007
RESOLUTIONS - N/A 03 April 2007
RESOLUTIONS - N/A 03 April 2007
RESOLUTIONS - N/A 03 April 2007
123 - Notice of increase in nominal capital 03 April 2007
RESOLUTIONS - N/A 24 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
RESOLUTIONS - N/A 23 March 2007
AA - Annual Accounts 27 November 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
MEM/ARTS - N/A 03 November 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
RESOLUTIONS - N/A 16 May 2005
353 - Register of members 18 January 2005
287 - Change in situation or address of Registered Office 18 January 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 05 January 2005
395 - Particulars of a mortgage or charge 17 November 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 13 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 11 July 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 07 January 2003
RESOLUTIONS - N/A 09 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
RESOLUTIONS - N/A 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
RESOLUTIONS - N/A 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
123 - Notice of increase in nominal capital 12 July 2002
AA - Annual Accounts 01 June 2002
RESOLUTIONS - N/A 21 January 2002
MEM/ARTS - N/A 21 January 2002
363s - Annual Return 04 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2001
395 - Particulars of a mortgage or charge 10 April 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 24 November 2000
395 - Particulars of a mortgage or charge 06 November 2000
287 - Change in situation or address of Registered Office 19 September 2000
RESOLUTIONS - N/A 08 September 2000
RESOLUTIONS - N/A 08 September 2000
RESOLUTIONS - N/A 08 September 2000
RESOLUTIONS - N/A 08 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2000
123 - Notice of increase in nominal capital 08 September 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
363s - Annual Return 29 December 1999
395 - Particulars of a mortgage or charge 20 November 1999
AA - Annual Accounts 19 November 1999
395 - Particulars of a mortgage or charge 18 March 1999
RESOLUTIONS - N/A 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
123 - Notice of increase in nominal capital 19 January 1999
RESOLUTIONS - N/A 13 January 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 30 September 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
287 - Change in situation or address of Registered Office 26 January 1998
363s - Annual Return 16 January 1998
395 - Particulars of a mortgage or charge 27 December 1997
AA - Annual Accounts 03 December 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
RESOLUTIONS - N/A 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
123 - Notice of increase in nominal capital 26 November 1997
395 - Particulars of a mortgage or charge 11 July 1997
RESOLUTIONS - N/A 18 March 1997
RESOLUTIONS - N/A 18 March 1997
RESOLUTIONS - N/A 18 March 1997
RESOLUTIONS - N/A 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
287 - Change in situation or address of Registered Office 18 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1997
123 - Notice of increase in nominal capital 18 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1997
363s - Annual Return 07 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AA - Annual Accounts 29 January 1997
395 - Particulars of a mortgage or charge 23 January 1997
363b - Annual Return 08 November 1996
363(287) - N/A 08 November 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
395 - Particulars of a mortgage or charge 09 October 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
287 - Change in situation or address of Registered Office 15 August 1996
AUD - Auditor's letter of resignation 15 August 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 04 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1993
287 - Change in situation or address of Registered Office 25 March 1993
288 - N/A 25 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1993
288 - N/A 25 January 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
RESOLUTIONS - N/A 17 January 1993
RESOLUTIONS - N/A 17 January 1993
MEM/ARTS - N/A 17 January 1993
288 - N/A 17 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1993
395 - Particulars of a mortgage or charge 13 January 1993
CERTNM - Change of name certificate 08 January 1993
NEWINC - New incorporation documents 16 December 1992

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 10 November 2004 Fully Satisfied

N/A

Rent deposit deed 21 March 2001 Fully Satisfied

N/A

Mortgage debenture 26 October 2000 Outstanding

N/A

Legal mortgage 17 November 1999 Outstanding

N/A

Rent security deposit deed 17 March 1999 Fully Satisfied

N/A

Rental deposit agreement 22 December 1997 Fully Satisfied

N/A

Rent deposit deed 10 July 1997 Fully Satisfied

N/A

Mortgage debenture 15 January 1997 Fully Satisfied

N/A

Deed of deposit 03 October 1996 Fully Satisfied

N/A

Debenture 11 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.