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ACTV Four Ltd

ACTV Four Ltd is an active company incorporated on 18 March 2022 with the registered office located in Richmond, Greater London. ACTV Four Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13986924
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1981
Agility UK Ventures Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£100
Same as previous period
Total Liabilities
-£352
Increased by £352 (%)
Net Assets
-£252
Decreased by £352 (-352%)
Debt Ratio (%)
352%
Increased by 352% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Ppn Ventures Ltd (PSC) Resigned
4 Months Ago on 14 Apr 2025
Agility Uk Ventures Limited (PSC) Appointed
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Ppn Ventures Ltd (PSC) Details Changed
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Ppn Ventures Ltd (PSC) Details Changed
3 Years Ago on 13 Jul 2022
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Documents
Cessation of Ppn Ventures Ltd as a person with significant control on 14 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Notification of Agility Uk Ventures Limited as a person with significant control on 14 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Certificate of change of name
Submitted on 14 Feb 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 26 Aug 2024
Change of details for Ppn Ventures Ltd as a person with significant control on 19 April 2024
Submitted on 1 Jul 2024
Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 4 Sep 2023
Change of details for Ppn Ventures Ltd as a person with significant control on 13 July 2022
Submitted on 4 Sep 2023
Repayment History
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