FYGLE BARNEHAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFYGLE BARNEHAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05826695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FYGLE BARNEHAGE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FYGLE BARNEHAGE LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FYGLE BARNEHAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FYGLE BARNEHAGE LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for FYGLE BARNEHAGE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Notification of Orjan Bringslimark as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Johnny Johansen as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 20, 2019

    2 pagesPSC09

    Withdrawal of a person with significant control statement on Nov 20, 2019

    2 pagesPSC09

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    5 pagesCS01

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Who are the officers of FYGLE BARNEHAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    74312110032
    BRINGSLIMARK, Orjan
    Risfaret 16
    Gravdal
    8372
    Norway
    Director
    Risfaret 16
    Gravdal
    8372
    Norway
    NorwegianCompany Director119738020001
    JOHANSEN, Johnny
    Solbakken 13
    8370 Leknes
    Norway
    Director
    Solbakken 13
    8370 Leknes
    Norway
    NorwayNorwegianDirector113020660001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRINGSLIMARK, Elin
    Risfaret 16
    8372 Gravdal
    Norway
    Director
    Risfaret 16
    8372 Gravdal
    Norway
    NorwegianDirector113020670001

    Who are the persons with significant control of FYGLE BARNEHAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orjan Bringslimark
    8372 Gravdal
    Risfaret 16
    Norway
    Apr 06, 2016
    8372 Gravdal
    Risfaret 16
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Johnny Johansen
    8370 Leknes
    Solbakken 13
    Norway
    Apr 06, 2016
    8370 Leknes
    Solbakken 13
    Norway
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for FYGLE BARNEHAGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 23, 2017Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 23, 2017Apr 06, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0