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.
| Office Address | 185c Town Road |
| Town | London |
| Post code | N9 0HL |
| Country of origin | United Kingdom |
| 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 (89 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 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 20 July 2021
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 089 | 524 |
| Current Assets | 1 089 | 524 |
| Net Assets Liabilities | 58 411 | -56 063 |
| Other | ||
| Average Number Employees During Period | 12 | 7 |
| Creditors | 59 500 | 6 587 |
| Net Current Assets Liabilities | 58 411 | -6 063 |
| Other Creditors | 500 | 6 587 |
| Total Assets Less Current Liabilities | 58 411 | -6 063 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-07 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy