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Company profile
ACTV ONE LTD
active • ltd • 3 Sheen Road, Richmond Upon Thames, TW9 1AD, England
Company no.15848407Officers1Documents11
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15848407
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-07-19
- Registered Office
- 3 Sheen Road, Richmond Upon Thames, TW9 1AD, England
- Sic Codes
- other amusement and recreation activities n.e.c.
Financials
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 7 Apr 2026 | 1 Month |
| Accounts Submitted | 24 Mar 2026 | 1 Month |
| Accounts Submitted | 29 Dec 2025 | 4 Months |
| Change of Has Charges | 13 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 15 Apr 2025 | 1 Year |
| Accounts Submitted | 3 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 3 Sep 2024 | 1 Year |
| BEESE, Richard James Appointed | 19 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-07 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2026-03-24 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-12-29 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-08-12 | Open PDF |
| confirmation-statement-with-updates | 2025-04-15 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-04-15 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-04-15 | Open PDF |
| confirmation-statement-with-updates | 2024-09-03 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-09-03 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-09-03 | Open PDF |
| incorporation-company | 2024-07-19 | Open PDF |