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ACUITY PROFESSIONAL (EPPING FOREST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acuity Professional (epping Forest) Limited. The company was founded 9 years ago and was given the registration number 09416182. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACUITY PROFESSIONAL (EPPING FOREST) LIMITED
Company Number:09416182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director26 February 2015Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Director26 February 2015Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Director26 February 2015Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Director02 February 2015Active
Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Director26 February 2015Active

People with Significant Control

Mr Nigel Jonathan Robert Lord
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Acuity Professional Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-05-26Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Persons with significant control

Change to a person with significant control.

Download
2019-03-07Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

Download
2018-02-21Officers

Termination director company with name.

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2018-02-19Officers

Termination director company with name termination date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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