This company is commonly known as Acuity Professional Procurement Limited. The company was founded 10 years ago and was given the registration number 08640969. 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 70229 - Management consultancy activities other than financial management.
| Name | : | ACUITY PROFESSIONAL PROCUREMENT LIMITED |
|---|---|---|
| Company Number | : | 08640969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 07 August 2013 | Active |
| Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES | Director | 17 January 2024 | Active |
| 5th Floor, 11 Leadenhall Street, London, EC3V 1LP | Secretary | 07 August 2013 | Active |
| 5th Floor, 11 Leadenhall Street, London, EC3V 1LP | Director | 07 August 2013 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 07 August 2013 | Active |
| 80, Coleman Street, London, England, EC2R 5BJ | Director | 07 August 2013 | Active |
| The Old Church, Quicks Road, Wimbledon, United Kingdom, SW19 1EX | Corporate Director | 07 August 2013 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Incorporation | Memorandum articles. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | 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 |
| 2023-05-30 | Change of name | Certificate change of name company. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-13 | Officers | Change person secretary company with change date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Officers | Change person director company with change date. | Download |
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