ACTV ONE LTD, Richmond Upon Thames, Regno Unito

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

ACTV ONE LTD

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

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15848407

Founded19/07/2024

PurposeOther amusement and recreation activities n.e.c.

Address3 Sheen Road, Richmond Upon Thames, TW9 1AD

Confirmation StatementNext due: 13/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/07/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

24/03/2026

Annual accounts filed

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

View file in Documents

29/12/2025

Annual accounts filed

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

View file in Documents

19/07/2024

Appointed Richard James Beese (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Richard James Beese

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

Appointed: 29/08/2024 · Resigned: 30/03/2025

87.5%

Agility Uk Ventures Limited

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

Appointed: 19/07/2024 · Resigned: 29/08/2024

87.5%

Officers & directors

Richard James Beese

Director

Appointed: 19/07/2024

—

Ownership Timeline (4 changes)

30/03/2025

Resigned Richard James Beese (person)

Person with significant control

29/08/2024

Appointed Richard James Beese (person)

Person with significant control

19/07/2024

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

Confirmation statement

07/04/2026

View

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

24/03/2026

View

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

29/12/2025

View

Registration of particulars of charge

12/08/2025

View

Notice of relevant legal entity with significant control

15/04/2025

View

Confirmation statement

15/04/2025

View

Cessation as person with significant control

15/04/2025

View

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Confirmation statement

03/09/2024

View

Cessation as person with significant control

03/09/2024

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED JOSE PAVON V JEAN PIERRE HENRI GALICHET 🇬🇧Mrs Susan Cullen

ACTV ONE LTD

Home

Regno Unito

Richmond Upon Thames

ACTV ONE LTD

Riepilogo

Dati legali e stato

Timeline (4 events)

Annual accounts filed

Annual accounts filed

Appointed Richard James Beese (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Resigned Richard James Beese (person)

Appointed Richard James Beese (person)

Appointed Agility Uk Ventures Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ACTV ONE LTD

Confirmation statement

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

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

Registration of particulars of charge

Notice of relevant legal entity with significant control

Confirmation statement

Cessation as person with significant control

Companexia Document AI

Confirmation statement

Cessation as person with significant control

Altre aziende e persone