Space NK Limited

Active02773985 Private limited company

What Space Nk say about themselves

“Space NK is your premium stop for all things makeup, skincare, fragrance & haircare from Charlotte Tilbury, Tatcha & more. Free delivery over £25.”

— from spacenk.com
Incorporated
16 December 1992 (33 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Kecia Lin Steelman
Accounts type
Full
Region
Greater London
Address
5th Floor Shropshire House
11-20 Capper Street
London
WC1E 6JA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born August 1978 (48)
Steelman, Kecia Lin
Director · Appointed 10 July 2025
American
Born February 1971 (55)
Officer history (40 former)
17 September 2026
Appointed Simpson-Scott, Emma Louise as Director
12 September 2026
Resigned Lightfoot, Andrew William as Director
10 July 2025
Resigned Taylor, Graham Richard as Director
10 July 2025
Appointed Steelman, Kecia Lin as Director
10 July 2025
Resigned Fisher, William Sydney as Director
10 July 2025
Resigned Smith, Alan Keith Patrick as Director
10 July 2025
Resigned Taylor, Graham Richard as Secretary
10 July 2025
Resigned Mitchell, Margaret Lane as Director
10 July 2025
Resigned Lyon, Kevin John as Director
10 July 2025
Resigned Pickaerts, Nicolas as Director
7 December 2023
Appointed Taylor, Graham Richard as Secretary
7 December 2023
Resigned Levitan, Paula as Secretary
17 August 2022
Appointed Mitchell, Margaret Lane as Director
17 August 2022
Appointed Taylor, Graham Richard as Director
1 January 2021
Appointed Pickaerts, Nicolas as Director
31 December 2020
Resigned Macknay, Tom as Director
31 December 2020
Resigned Garek, Christopher as Director
10 December 2020
Resigned Lawler, Tanya Michelle as Director
30 January 2020
Appointed Lawler, Tanya Michelle as Director
19 September 2019
Appointed Lyon, Kevin John as Director
29 March 2019
Resigned Walsh, Catherine Anne as Director
27 March 2019
Appointed Lightfoot, Andrew William as Director
28 February 2019
Resigned Alexander, Heather as Director
28 June 2018
Resigned Macknay, Tom as Secretary
28 June 2018
Appointed Levitan, Paula as Secretary
27 March 2016
Appointed Alexander, Heather as Director
3 November 2014
Appointed Walsh, Catherine Anne as Director
30 June 2014
Resigned Kinnaird, Nicola as Director
24 September 2012
Resigned Wikstrom, Martha Shaffer as Director
1 September 2011
Appointed Garek, Christopher as Director
30 April 2009
Resigned Pilkington, Judith Mary as Director
27 November 2007
Appointed Macknay, Tom as Secretary
27 November 2007
Appointed Macknay, Tom as Director
5 November 2007
Resigned Hood, Katherine Jane as Director
7 September 2007
Resigned Giffin, Michael William as Director
7 September 2007
Resigned Giffin, Michael William as Secretary
28 March 2007
Appointed Wikstrom, Martha Shaffer as Director
15 May 2006
Resigned Fenn, Colin Charles as Director
24 August 2005
Resigned Daly, John as Secretary
24 August 2005
Appointed Giffin, Michael William as Director
24 August 2005
Appointed Giffin, Michael William as Secretary
8 February 2005
Resigned Adatia, Eric as Secretary
8 February 2005
Appointed Daly, John as Secretary
8 February 2005
Resigned Adatia, Eric as Director
15 June 2004
Appointed Pilkington, Judith Mary as Director
11 May 2004
Resigned Krantz, David Eric as Director
15 April 2004
Resigned Munn, Tracy Elizabeth as Director
14 April 2004
Resigned Bushell, Helen Elizabeth as Director
19 December 2003
Resigned Gordinier, Amy as Director
24 June 2003
Appointed Gordinier, Amy as Director
27 June 2002
Resigned Wiggins, Nigel Charles as Director
27 June 2002
Resigned Wright, Trevor John as Director
27 June 2002
Appointed Fisher, William Sydney as Director
27 June 2002
Appointed Hood, Katherine Jane as Director
25 July 2000
Appointed Bushell, Helen Elizabeth as Director
25 July 2000
Appointed Adatia, Eric as Director
25 July 2000
Appointed Munn, Tracy Elizabeth as Director
28 July 1998
Appointed Adatia, Eric as Secretary
28 July 1998
Resigned Barnes, Terence Henry as Secretary
18 November 1997
Appointed Krantz, David Eric as Director
18 November 1997
Appointed Smith, Alan Keith Patrick as Director
18 November 1997
Resigned Barnes, Terence Henry as Director
18 November 1997
Resigned Hillman, Christopher Arthur as Director
30 August 1996
Appointed Barnes, Terence Henry as Director
30 August 1996
Appointed Wright, Trevor John as Director
30 August 1996
Resigned Campbell, Ian Robin as Secretary
30 August 1996
Appointed Hillman, Christopher Arthur as Director
30 August 1996
Appointed Barnes, Terence Henry as Secretary
30 August 1996
Appointed Fenn, Colin Charles as Director
30 August 1996
Resigned Brown, Derek Deshborough as Director
6 August 1996
Resigned Kinnaird, Alexander Wilson as Director
15 November 1995
Appointed Campbell, Ian Robin as Secretary
15 November 1995
Resigned Kwg Registrars Limited as Corporate Secretary
8 March 1993
Resigned Halco Secretaries Limited as Corporate Secretary
11 January 1993
Appointed Wiggins, Nigel Charles as Director
11 January 1993
Appointed Brown, Derek Deshborough as Director
11 January 1993
Appointed Kinnaird, Nicola as Director
11 January 1993
Appointed Kinnaird, Alexander Wilson as Director
11 January 1993
Resigned Halco Secretaries Limited as Corporate Director
16 December 1992
Appointed Halco Secretaries Limited as Corporate Director
16 December 1992
Appointed Halco Secretaries Limited as Corporate Secretary
8 March 1992
Appointed Kwg Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16564147
Former controllers (4)
7 August 2025
Ceased Ulta Beauty, Inc. — Owns 75–100% of shares
10 July 2025
Ceased William Sydney Fisher — Has significant influence or control
10 July 2025
Ceased John Joseph Fisher — Has significant influence or control
24 January 2025
Ceased Robert Joseph Fisher — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Space NK Limited This company Owns 75–100% of shares
Ulta Beauty UK, Ltd Owns 75–100% of shares

Filings 286

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 January 2026
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
11 August 2026Confirmation statement with no updates26 May 2026
4 April 2026Memorandum and Articles of Association
Show all 286 filings

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