ACTIVE PRO SERVICES LTD

185C TOWN ROAD, LONDON  N9 0HL
  • Active
  • Private Limited Company
  • Company No. 13323504
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTIVE PRO SERVICES LTD was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in LONDON. ACTIVE PRO SERVICES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 5 months and 13 days.

Name ACTIVE PRO SERVICES LTD
Company number 13323504
Company type Private Limited Company
Incorporation date 08 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 185C TOWN ROAD
LONDON
N9 0HL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Manuel Cau Nationality: Italian Dates: Wednesday, November 1, 2023 - present
significant influence or control
Mr Iliyan Markov Nationality: Bulgarian Dates: Tuesday, July 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rashko Kolev Nationality: Bulgarian Dates: Thursday, April 8, 2021 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTIVE PRO SERVICES LTD.

Previous Names

Name Change Date
ACTIVE PRO SERVICES LTD 08 Apr 2021