Company information:
The Nygren Group Limited (No: 02655822)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 21-Oct-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: BERTIL NYGREN ( DOB: Sep-1961 From: Jun-1992 )
Current Director: SUSAN SHAW ( DOB: Sep-1965 From: May-1999 )
Current Secretary: SUSAN SHAW ( DOB: Sep-1965 From: May-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1991 To: Jun-1992 )
Resigned Secretary: TORGNY GUNNARSSON ( From: Sep-1997 To: Apr-1999 )
Resigned Secretary: GERARD JOSEPH HYDE ( DOB: May-1952 From: Jun-1992 To: Sep-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1991 To: Jun-1992 )
Persons of Significant Control:
Mr Bertil Nygren, 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 20,006 | 20,006 | 20,006 | 20,006 | 20,006 | 20,006 | 20,006 | 20,006 | 20006.0,20006.0,20006.0,20006.0,20006.0,20006.0,20006.0,20006.0 |
| Net current assets (liabilities) | -23,144 | -23,144 | -23,144 | -23,144 | -23,144 | -23,144 | -23,144 | -23,144 | -23144.0,-23144.0,-23144.0,-23144.0,-23144.0,-23144.0,-23144.0,-23144.0 |
| Total assets less current liabilities | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3138.0,-3138.0,-3138.0,-3138.0,-3138.0,-3138.0,-3138.0,-3138.0 |
| Equity / share capital and reserves | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3,138 | -3138.0,-3138.0,-3138.0,-3138.0,-3138.0,-3138.0,-3138.0,-3138.0 |