ACTV FIVE LTD, Richmond Upon Thames, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ACTV FIVE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16137669

Founded16/12/2024

PurposeOther amusement and recreation activities n.e.c.

Address3 Sheen Road, Richmond Upon Thames, TW9 1AD

Confirmation StatementNext due: 29/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/12/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (5 events)

27/03/2026

Annual accounts filed

Dormant accounts

View file in Documents

24/03/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

16/12/2024

Appointed Richard James Beese (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Agility Uk Ventures Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/12/2024

87.5%

Officers & directors

Richard James Beese

Director

Appointed: 16/12/2024

—

Ownership Timeline (1 changes)

16/12/2024

Appointed Agility Uk Ventures Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3 Sheen Road

Richmond Upon Thames

TW9 1AD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Dormant accounts

27/03/2026

View

change-account-reference-date-company-previous-shortened

24/03/2026

View

Confirmation statement

19/01/2026

View

Previous accounting period shortened from 31 December 2025 to 30 March 2025

29/12/2025

View

New incorporation (electronic)

16/12/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ADELE DULAC ROBERT LUTHER GLENDON W MISKEL

ACTV FIVE LTD

Home

Regno Unito

Richmond Upon Thames

ACTV FIVE LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Annual accounts filed

Appointed Richard James Beese (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Agility Uk Ventures Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ACTV FIVE LTD

Companexia Document AI

Dormant accounts

change-account-reference-date-company-previous-shortened

Confirmation statement

Previous accounting period shortened from 31 December 2025 to 30 March 2025

New incorporation (electronic)

Altre aziende e persone