Active Pro Services Ltd LONDON


Active Pro Services Ltd is a private limited company situated at 185C Town Road, London N9 0HL. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-08, this 3-year-old company is run by 2 directors.
Director Manuel C., appointed on 01 November 2023. Director Iliyan M., appointed on 20 July 2021.
The company is categorised as "specialised cleaning services" (SIC code: 81222), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-09-21 and the date for the following filing is 2024-10-05. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Active Pro Services Ltd Address / Contact

Office Address 185c Town Road
Town London
Post code N9 0HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13323504
Date of Incorporation Thu, 8th Apr 2021
Industry Specialised cleaning services
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (274 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Manuel C.

Position: Director

Appointed: 01 November 2023

Iliyan M.

Position: Director

Appointed: 20 July 2021

Rashko K.

Position: Director

Appointed: 08 April 2021

Resigned: 20 July 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Manuel C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Iliyan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rashko K., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manuel C.

Notified on 1 November 2023
Nature of control: significiant influence or control

Iliyan M.

Notified on 20 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rashko K.

Notified on 8 April 2021
Ceased on 20 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand1 089524
Current Assets1 089524
Net Assets Liabilities58 411-56 063
Other
Average Number Employees During Period127
Creditors59 5006 587
Net Current Assets Liabilities58 411-6 063
Other Creditors5006 587
Total Assets Less Current Liabilities58 411-6 063

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-30
filed on: 2nd, February 2024
Free Download (12 pages)

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