Actv Four Ltd

Active13986924 Private limited company

Incorporated: 18 March 2022 (4 years)
Previously known as: PPN One Ltd (until 14 February 2025)
This list may be incomplete. See all names on Companies House
Industry: Public houses and bars (56302)
Other amusement and recreation activities n.e.c. (93290)
Owned by: Agility UK Ventures Limited
Accounts type: Total exemption full
Region: Greater London
Address: 3 Sheen Road
Richmond Upon Thames
TW9 1AD

Filing status

Accounts due: 30 December 2026
Last accounts: 30 March 2025
Conf. stmt due: 1 May 2027
Last conf. stmt: 17 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Agility UK Ventures Limited

Corporate entity · Notified 14 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15663011

Former controllers (2)

14 April 2025

Ceased PPN Ventures Ltd — Owns 75–100% of shares

13 July 2022

Ceased Putt IP Ltd — Owns 75–100% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Tet Ventures Ltd

MFT Capital Ltd Owns 25–50% of shares

Agility UK Ventures Limited Owns 75–100% of shares

Actv Eighteen Ltd Owns 75–100% of shares

Actv Eleven Ltd Owns 75–100% of shares

Actv Fifteen Ltd Owns 75–100% of shares

Actv Five Ltd Owns 75–100% of shares

Actv Four Ltd This company Owns 75–100% of shares

Actv Fourteen Ltd Owns 75–100% of shares

Actv Nine Ltd Owns 75–100% of shares

Actv Nineteen Ltd Owns 75–100% of shares

Actv One Ltd Owns 75–100% of shares

Actv Seven Ltd Owns 75–100% of shares

Actv Seventeen Ltd Owns 75–100% of shares

Actv Six Ltd Owns 75–100% of shares

Actv Sixteen Ltd Owns 75–100% of shares

Actv Ten Ltd Owns 75–100% of shares

Actv Thirteen Ltd Owns 75–100% of shares

And 3 more

F.O Global Franchise Ltd Owns 75–100% of shares

F.O Global IP Ltd Owns 75–100% of shares

F.O IP Ltd Owns 75–100% of shares

F.O Twenty Four Ltd Owns 75–100% of shares

BBB Franchise Ltd Owns 75–100% of shares

F.O Ventures Ltd Owns 75–100% of shares

Agb Capital Ltd Owns 75–100% of shares

F.O Eighteen Ltd Owns 75–100% of shares

F.O Five Ltd Owns 75–100% of shares

F.O Six Ltd Owns 75–100% of shares

F.O Sixteen Ltd Owns 75–100% of shares

F.O Ten Ltd Owns 75–100% of shares

F.O Thirteen Ltd Owns 75–100% of shares

F.O Thirty Ltd Owns 75–100% of shares

F.O Thirty One Ltd Owns 75–100% of shares

F.O Twenty Five Ltd Owns 75–100% of shares

F.O Twenty Ltd Owns 75–100% of shares

F.O Twenty One Ltd Owns 75–100% of shares

F.O Twenty Seven Ltd Owns 75–100% of shares

F.O Twenty Six Ltd Owns 75–100% of shares

F.O Twenty Three Ltd Owns 75–100% of shares

And 4 more

PPN Ventures Ltd Owns 75–100% of shares

PPN Admin Ltd Owns 75–100% of shares

PPN Five Ltd Owns 75–100% of shares

PPN Four Ltd Owns 75–100% of shares

PPN Franchise Ltd Owns 75–100% of shares

PPN Three Ltd Owns 75–100% of shares

PPN Two Ltd Owns 75–100% of shares

Putt Noodle East Ltd Owns 75–100% of shares

Putt IP Ltd Owns 75–100% of shares

WDPC Trading Ltd Owns 75–100% of shares

Whitetrees Group Limited Owns 25–50% of shares

Surecare Residential Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023
Fixed Assets	£38,600
Debtors	£22,053	£100
Creditors (< 1 year)	£61,327	£352
Net Current Assets	(£39,274)	(£252)
Net Assets			£100
Shareholder Funds	(£674)	(£252)	£100