opendata.bot
Company number
13666459

ACTV NINETEEN LTD

Officer · BEESE, Richard James
Active
✓ Active company on the official register. Next accounts due 30 December 2026.

Company details

Registered name
ACTV NINETEEN LTD
Company number
13666459
Registered office
3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD, ENGLAND
Company type
Private Limited Company
Incorporated on
7 October 2021
Status
Active
Age
4 years
Previous names
HOSPITALITY SW18 LTD (to 05 May 2026)
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
30 Dec 2026
Accounts — last made up to
30 Mar 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 07/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agility Uk Ventures Limited
Notified 01/09/2025
Mr Richard James Beese
Notified 07/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2025 Controls 19 companies
Mr Richard James Beese
born 12/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2025 Controls 23 companies

Serving officers

director Appointed 07/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2026 Registered name changed HOSPITALITY SW18 LTD ACTV NINETEEN LTD
01/09/2025 Person with significant control ceased Mr Richard James Beese
01/09/2025 Person with significant control added Agility Uk Ventures Limited
07/10/2021 Person with significant control added Mr Richard James Beese
07/10/2021 Director appointed BEESE, Richard James

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ACTV NINETEEN LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ACTV NINETEEN LTD?
According to the official registry, the company number of ACTV NINETEEN LTD is 13666459.
Where is ACTV NINETEEN LTD registered?
The registered office is 3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD, ENGLAND.
Who runs ACTV NINETEEN LTD?
BEESE, Richard James is listed among the officers of ACTV NINETEEN LTD.
What is the SIC code of ACTV NINETEEN LTD?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls ACTV NINETEEN LTD?
Agility Uk Ventures Limited is recorded as a person with significant control.
When are the next accounts of ACTV NINETEEN LTD due?
The next annual accounts are due by 30 December 2026, and the last accounts were made up to 30 March 2025.

About ACTV NINETEEN LTD (13666459)

ACTV NINETEEN LTD is a private limited company incorporated on 7 October 2021 and registered in the United Kingdom under company number 13666459. Its registered office is at 3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD, ENGLAND. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 30 March 2025. 1 active officer is on record , and the person with significant control is Agility Uk Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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