This company is commonly known as Acuity Professional Group Limited. The company was founded 17 years ago and was given the registration number 06133703. 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 70100 - Activities of head offices.
| Name | : | ACUITY PROFESSIONAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 06133703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 20 November 2008 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 01 March 2007 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES | Director | 15 January 2020 | Active |
| Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP | Director | 01 June 2021 | Active |
| Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP | Secretary | 01 March 2007 | Active |
| Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP | Director | 01 March 2007 | Active |
| Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP | Director | 15 January 2020 | Active |
| Mr Stuart Douglas Mcgreevy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP |
| Nature of control | : |
|
| Mr Stuart Mcgreevy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.