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Net Zero Planet Group Ltd

Net Zero Planet Group Ltd is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. Net Zero Planet Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13774023
Private limited company
Age
4 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
33 Warple Mews Warple Way
London
W3 0RX
England
Address changed on 29 Oct 2025 (2 months ago)
Previous address was Mjr Granville Hall Granville Road Leicester LE1 7RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Azerbaijani • Lives in England • Born in Jan 1994
Mr Keith Cornelius Bastian
PSC • British • Lives in England • Born in Mar 1965
Mrs Maria Angeles Bastian
PSC • Spanish • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cardinal Limited
Latif Mammadaliyev is a mutual person.
Active
Home Energy Trading Ltd
Latif Mammadaliyev is a mutual person.
Active
One Business Water Ltd
Latif Mammadaliyev is a mutual person.
Active
One Business Energy Ltd
Latif Mammadaliyev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.01K
Decreased by £494.52K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.04M
Increased by £2.54M (+510%)
Total Liabilities
-£3.04M
Increased by £2.54M (+508%)
Net Assets
-£3.39K
Decreased by £720 (+27%)
Debt Ratio (%)
100%
Decreased by 0.42% (-0%)
Latest Activity
Accounting Period Shortened
23 Days Ago on 10 Dec 2025
Registered Address Changed
2 Months Ago on 29 Oct 2025
Kenneth Christopher Bastian Resigned
2 Months Ago on 29 Oct 2025
Mr Latif Mammadaliyev Appointed
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Aug 2023
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Documents
Previous accounting period shortened from 30 November 2025 to 30 June 2025
Submitted on 10 Dec 2025
Registered office address changed from Mjr Granville Hall Granville Road Leicester LE1 7RU United Kingdom to 33 Warple Mews Warple Way London W3 0RX on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Kenneth Christopher Bastian as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Latif Mammadaliyev as a director on 29 October 2025
Submitted on 29 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 4 Oct 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Certificate of change of name
Submitted on 15 Sep 2023
Repayment History
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