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Actv One Ltd
15848407
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD
Incorporated 19/07/2024
Compliance
Next accounts due
24/06/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
93290
Other amusement and recreation activitiesOfficers
Mr Richard James Beese
director · Since 19/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 18 other boards
Persons with Significant Control
Agility Uk Ventures Limited
75–100% shares
75–100% votes
Appoint directors
3, Sheen Road, Richmond Upon Thames, TW9 1AD
Reg: 15663011 · Uk Register Of Companies · Private Limited Company
Notified 30/03/2025
Former PSCs
Agility Uk Ventures Limited
Ceased 29/08/2024
Mr Richard James Beese
Ceased 30/03/2025
Charges1 outstanding
Charge
outstanding
SPORTSDIRECT.COM RETAIL LIMITED
Created 08/08/2025Registered 12/08/2025