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ACTV One Ltd

ACTV One Ltd is an active company incorporated on 19 July 2024 with the registered office located in Richmond, Greater London. ACTV One Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15848407
Private limited company
Age
1 year 3 months
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (5 months remaining)
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Agility UK Ventures Limited
PSC
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Mutual Companies
Agility UK Ventures Limited
Richard James Beese is a mutual person.
Active
ACTV Two Ltd
Richard James Beese is a mutual person.
Active
ACTV Three Ltd
Richard James Beese is a mutual person.
Active
Gosmk Ltd
Richard James Beese is a mutual person.
Active
ACTV Five Ltd
Richard James Beese is a mutual person.
Active
ACTV Six Ltd
Richard James Beese is a mutual person.
Active
ACTV Seven Ltd
Richard James Beese is a mutual person.
Active
ACTV Ten Ltd
Richard James Beese is a mutual person.
Active
Financials
ACTV One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
2 Months Ago on 8 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Richard James Beese (PSC) Resigned
7 Months Ago on 30 Mar 2025
Agility Uk Ventures Limited (PSC) Appointed
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Agility Uk Ventures Limited (PSC) Resigned
1 Year 2 Months Ago on 29 Aug 2024
Richard James Beese (PSC) Appointed
1 Year 2 Months Ago on 29 Aug 2024
Incorporated
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Registration of charge 158484070001, created on 8 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 15 Apr 2025
Notification of Agility Uk Ventures Limited as a person with significant control on 30 March 2025
Submitted on 15 Apr 2025
Cessation of Richard James Beese as a person with significant control on 30 March 2025
Submitted on 15 Apr 2025
Notification of Richard James Beese as a person with significant control on 29 August 2024
Submitted on 3 Sep 2024
Cessation of Agility Uk Ventures Limited as a person with significant control on 29 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Incorporation
Submitted on 19 Jul 2024
Repayment History
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