Actv One Ltd
- Company number
- 15848407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2024
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- TET Ventures Ltd (55 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agility Uk Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2024 | 29 Aug 2024 |
| Mr Richard James Beese | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2024 | 30 Mar 2025 |
| Agility Uk Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2025 | £170,778 | £485,902 | 11 |
Connections
Owned by
Actv One Ltd → Agility UK Ventures Limited → MFT Capital Ltd → TET Ventures Ltd
Companies at the same address
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- Actv Fifteen Ltd (16778413)
- Actv Five Ltd (16137669)
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- Actv Fourteen Ltd (16778370)
- Actv Nine Ltd (16378600)
- Actv Nineteen Ltd (13666459)
- Actv Seven Ltd (16138633)
- Actv Seventeen Ltd (17164261)