Activa Process Management Green Projects Ltd
Company Profile
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SmallActiva Process Management Green Projects Ltd
13051711•Private Limited With Share Capital
128 City Road, London, EC1V2NX
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Incorporated
30/11/2020
Company Age
5 years
Directors
2
Employees
20
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Activa Process Management Green Projects Ltd (13051711) is a private limited with share capital incorporated on 30/11/2020 (5 years old) and registered in london, EC1V2NX. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 30/11/2020
EC1V2NX
20 employees
Financial Overview
Total Assets
£12.01M
Liabilities
£212.5K
Net Assets
£11.80M
Cash
£11.80M
Key Metrics
20
Employees
2
Directors
2
Shareholders
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2024
Capital Allotment Shares
Category:Capital
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:30-11-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date04/04/2026
Latest Accounts30/11/2025
Trading Addresses
124-128 City Road, London, EC1V2NXRegistered
251 Gray'S Inn Road, London, WC1X8QT
Related Companies
5
Contact
128 City Road, London, EC1V2NX