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The Nygren Group Limited

The Nygren Group Limited is a dormant company incorporated on 21 October 1991 with the registered office located in London, Greater London. The Nygren Group Limited was registered 34 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02655822
Private limited company
Age
34 years
Incorporated 21 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (3 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Manager • British • Lives in UK • Born in Sep 1965
PSC • Director • Swedish • Lives in England • Born in Sep 1961 • Co Director (Proposal)
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital On Site Ltd
Susan Shaw and are mutual people.
Active
Capital On Site Properties Limited
Susan Shaw and are mutual people.
Active
Parkes Hotel Limited
Susan Shaw is a mutual person.
Active
Rubbish Investments Limited
Bertil Nygren is a mutual person.
Dissolved
Capital Power Limited
Susan Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20.01K
Same as previous period
Total Liabilities
-£23.14K
Same as previous period
Net Assets
-£3.14K
Same as previous period
Debt Ratio (%)
116%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 23 Apr 2021
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 10 Feb 2022
Confirmation statement made on 21 October 2021 with no updates
Submitted on 25 Oct 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 23 Apr 2021
Repayment History
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