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ACUITY PROFESSIONAL NOMINEES LTD

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

This company is commonly known as Acuity Professional Nominees Ltd. The company was founded 8 years ago and was given the registration number 09736817. The firm's registered office is in LONDON. You can find them at 5th Floor, 11 Leadenhall Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ACUITY PROFESSIONAL NOMINEES LTD
Company Number:09736817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Country Origin:UNITED KINGDOM
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

Director17 August 2015Active

People with Significant Control

Acuity Professional Group Limited
Notified on:10 October 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control:
  • Significant influence or control
Mr Stuart Mcgreevy
Notified on:30 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:2811 The Heron, 5 Moor Lane, London, United Kingdom, EC2Y 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-20Persons 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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2023-03-27Confirmation 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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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-12Officers

Change person director company with change date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-02-21Resolution

Resolution.

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2017-05-23Accounts

Change account reference date company current extended.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-08-17Incorporation

Incorporation company.

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