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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.
Watch Company
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)
Learn more about ACTV One Ltd
Contact
Update Details
Address
3 Sheen Road
Richmond Upon Thames
TW9 1AD
England
Same address since
incorporation
Companies in TW9 1AD
Telephone
Unreported
Email
Unreported
Website
Mondialfinancestrading.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Richard James Beese
Director • British • Lives in England • Born in Dec 1981
Agility UK Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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