ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
Active - Accounts Filed
General Information
NAME
ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
COMPANY NUMBER
13051711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
251 Gray's Inn Road
London
WC1X 8QT
Credit Risk Overview
Want to learn more about ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Marco Antonio Sanchez Flores (932417328) has left the board |
| 26/06/2024 | New Board Member Antonio Blasco Munoz (932436360) Appointed |
Credit Risk Overview
Want to learn more about ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
11/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2020 - 15/02/2021 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Marco Antonio Sanchez Flores (932417328) has left the board |
| 26/06/2024 | New Board Member Antonio Blasco Munoz (932436360) Appointed |
| 19/06/2024 | Antonio Blasco Munoz (932176682) has left the board |
| 19/06/2024 | New Board Member Marco Antonio Sanchez Flores (932417328) Appointed |
| 28/05/2024 | New Accounts filed |
| 16/04/2024 | New Board Member Antonio Blasco Munoz (932176682) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | Antonio Blasco Munoz (927708301) has left the board |
| 18/08/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member John William Sargent (929309128) Appointed |
| 15/08/2023 | New Company Secretary John William Sargent (931233324) Appointed |
| 15/08/2023 | Antonio Blasco Munoz (928765938) has left the board |
| 13/06/2023 | FAITH GORDON (926474625) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Company Secretary 1ST SECRETARIES LIMITED (926474625) Appointed |
| 22/06/2022 | New Company Secretary 1ST SECRETARIES LIMITED (929708306) Appointed |
| 02/03/2022 | Marin Berberaj (927708299) has left the board |
| 02/03/2022 | Merita Berberaj (927708300) has left the board |
| 29/09/2021 | Mark Jonathan Richardson (927973624) has left the board |
| 29/09/2021 | New Company Secretary Antonio Blasco Munoz (928765938) Appointed |
| 15/04/2021 | Change in Reg. Office |
| 18/02/2021 | New Company Secretary Mark Jonathan Richardson (927973624) Appointed |
| 17/12/2020 | Change in Reg. Office |
| 02/12/2020 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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