TN

THE NYGREN GROUP LIMITED

Active

Company number 02655822

London, United Kingdom · Incorporated 21 October 1991

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Last updated on 5 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXPANDRECALL LIMITED · 21 October 1991 – 6 July 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bertil Nygren
Born September 1961
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Dormant
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2003 View
Legacy
Annual Return
21 October 2002 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
18 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
25 February 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Accounts
2 March 1998 View
Legacy
Annual Return
2 December 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Officers
29 October 1997 View
Legacy
Address
25 September 1997 View
Legacy
Address
18 August 1997 View
Accounts With Accounts Type Full
Accounts
17 February 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Full
Accounts
20 February 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
13 January 1995 View
Accounts With Accounts Type Full
Accounts
30 November 1994 View
Legacy
Accounts
29 March 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Annual Return
22 February 1993 View
Memorandum Articles
Incorporation
17 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Address
14 July 1992 View
Certificate Change Of Name Company
Change Of Name
3 July 1992 View
Incorporation Company
Incorporation
21 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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