ACUITY PROFESSIONAL LEGACY LTD
Overview
| Company Name | ACUITY PROFESSIONAL LEGACY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06706862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUITY PROFESSIONAL LEGACY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACUITY PROFESSIONAL LEGACY LTD located?
| Registered Office Address | Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUITY PROFESSIONAL LEGACY LTD?
| Company Name | From | Until |
|---|---|---|
| ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD | Feb 25, 2016 | Feb 25, 2016 |
| ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD | Oct 30, 2015 | Oct 30, 2015 |
| FPSS (WILLS & ESTATE PLANNING) LTD | Aug 09, 2013 | Aug 09, 2013 |
| FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD | Oct 06, 2008 | Oct 06, 2008 |
| FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD | Sep 24, 2008 | Sep 24, 2008 |
What are the latest accounts for ACUITY PROFESSIONAL LEGACY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACUITY PROFESSIONAL LEGACY LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for ACUITY PROFESSIONAL LEGACY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 067068620002, created on Oct 29, 2024 | 17 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr Stuart Douglas Mcgreevy on Aug 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 067068620001 in full | 1 pages | MR04 | ||
Change of details for Acuity Professional Group Limited as a person with significant control on Oct 17, 2023 | 2 pages | PSC05 | ||
Director's details changed for Acuity Professional Group Limited on Oct 17, 2023 | 1 pages | CH02 | ||
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 16, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Stuart Mcgreevy on May 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Change of details for Acuity Professional Group Limited as a person with significant control on Apr 06, 2018 | 2 pages | PSC05 | ||
Cessation of Acuity Professional Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Acuity Professional Group Limited as a person with significant control on Jun 12, 2018 | 2 pages | PSC05 | ||
Who are the officers of ACUITY PROFESSIONAL LEGACY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGREEVY, Stuart Douglas, Mr. | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | England | British | 37501180042 | |||||||||
| ACUITY PROFESSIONAL GROUP LIMITED | Director | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom |
| 169848550002 | ||||||||||
| CRAMER, Stephen | Secretary | KT10 0SB Claygate Honiton, Torrington Close, | 133507850001 | |||||||||||
| CRAMER, Stephen John | Director | Honiton Torrington Close KT10 0SB Claygate Surrey | England | British | 96097550002 | |||||||||
| LORMAN, Edward Philip | Director | 11 Leadenhall Street EC3V 1LP London Fifth Floor England | United Kingdom | British | 169831570001 | |||||||||
| MCGREEVY, Stuart | Director | Vine House 7 Mostyn Road Merton Park SW19 3LH London | England | British | 37501180006 | |||||||||
| VAN ROOYEN, Pieter | Director | 11 Leadenhall Street EC3V 1LP London Fifth Floor England | England | South African | 83818500003 |
Who are the persons with significant control of ACUITY PROFESSIONAL LEGACY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acuity Professional Group Limited | Apr 06, 2016 | 11 Leadenhall Street EC3V 1LP London Fifth Floor, United Kingdom | Yes | ||||||||||
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Natures of Control
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| Acuity Professional Group Limited | Apr 06, 2016 | High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0