The Nygren Group Limited

General information

Name:

The Nygren Group Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 02655822

Incorporation date: 1991-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Nygren Group has been operating on the market for at least thirty three years. Started under company registration number 02655822, it is registered as a Private Limited Company. You may find the main office of the company during business times under the following location: Lynton House 7-12 Tavistock Square, WC1H 9BQ London. The company's classified under the NACE and SIC code 70100: Activities of head offices. The Nygren Group Ltd released its latest accounts for the financial period up to 2022/04/30. The company's latest annual confirmation statement was filed on 2022/10/21.

Due to the following company's size, it was necessary to choose additional executives: Susan S. and Bertil N. who have been working as a team since 1999 to exercise independent judgement of this specific company. In order to support the directors in their duties, this company has been using the skills of Susan S. as a secretary for the last twenty five years.

Bertil N. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 01 May 1999

Latest update: 16 February 2024

Susan S.

Role: Director

Appointed: 01 May 1999

Latest update: 16 February 2024

Bertil N.

Role: Director

Appointed: 05 June 1992

Latest update: 16 February 2024

People with significant control

Bertil N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
32
Company Age

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