ACTV ONE LTD
15848407Other amusement and recreation activities n.e.c.
ACTV ONE LTD
Other amusement and recreation activities n.e.c.
Contact & Details
Contact
Registered Address
3 Sheen Road Richmond Upon Thames TW9 1AD England
Full company profile for ACTV ONE LTD (15848407), an active company based in Richmond Upon Thames, England. Incorporated 19 Jul 2024. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beese, Richard James | Director | British | United Kingdom | 19 Jul 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Agility Uk Ventures Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Richard James Beese
Ceased 30 Mar 2025
Agility Uk Ventures Limited
Ceased 29 Aug 2024
Mr Richard James Beese
Ceased 30 Mar 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jun 2026 | Accounts | Annual accounts made up to 29 Mar 2025 | |
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 30 Mar 2026 with no updates | |
| 24 Mar 2026 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 29 Dec 2025 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 12 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Annual accounts made up to 29 Mar 2025
Confirmation statement made on 30 Mar 2026 with no updates
Annual accounts made up to 30 Mar 2025
Annual accounts made up to 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 29 Mar 2025
1 weeks ago on 24 Jun 2026
Confirmation statement made on 30 Mar 2026 with no updates
2 months ago on 7 Apr 2026
Annual accounts made up to 30 Mar 2025
3 months ago on 24 Mar 2026
Annual accounts made up to 31 Jul 2025
6 months ago on 29 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 months ago on 12 Aug 2025