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Activa Process Management Green Projects Ltd

Activa Process Management Green Projects Ltd is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. Activa Process Management Green Projects Ltd was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
13051711
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (6 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 251 Gray's Inn Road London WC1X 8QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in Jan 1967 • Chartered Surveyor
Director • General Manager • Mexican • Lives in England • Born in Jan 1970
Director • Lawyer • Spanish • Lives in Spain • Born in Nov 1967
Director • Manager • Spanish • Lives in Spain • Born in Nov 1967
Halsnet Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halsnet Capital Limited
John William Sargent is a mutual person.
Active
Cap Capital Investments Ltd
John William Sargent is a mutual person.
Active
Solar Inversion Ltd
John William Sargent is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£5.55M
Increased by £5.54M (+110800%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.55M
Increased by £5.54M (+110800%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Oct 2024
Marco Antonio Sanchez Flores Resigned
1 Year 2 Months Ago on 18 Jun 2024
Mr Marco Antonio Sanchez Flores Appointed
1 Year 2 Months Ago on 17 Jun 2024
Antonio Blasco Muñoz Resigned
1 Year 2 Months Ago on 17 Jun 2024
Halsnet Capital Limited (PSC) Appointed
1 Year 2 Months Ago on 15 Jun 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Antonio Blasco Munoz Appointed
1 Year 3 Months Ago on 22 May 2024
Mr Antonio Blasco Muñoz Appointed
1 Year 5 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 22 August 2024 with updates
Submitted on 27 Oct 2024
Statement of capital following an allotment of shares on 15 June 2024
Submitted on 27 Jun 2024
Notification of Halsnet Capital Limited as a person with significant control on 15 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Marco Antonio Sanchez Flores as a director on 18 June 2024
Submitted on 22 Jun 2024
Appointment of Mr Antonio Blasco Munoz as a director on 22 May 2024
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 15 June 2024
Submitted on 22 Jun 2024
Termination of appointment of Antonio Blasco Muñoz as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Marco Antonio Sanchez Flores as a director on 17 June 2024
Submitted on 17 Jun 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 23 May 2024
Appointment of Mr Antonio Blasco Muñoz as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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