ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED

Overview

Company Name	ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09534880
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2015

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 BUSINESS PERFORMANCE COACHING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED 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 BUSINESS PERFORMANCE COACHING LIMITED?

Previous Company Names
Company Name	From	Until
FPSS BUSINESS PERFORMANCE COACHING LIMITED	Apr 10, 2015	Apr 10, 2015

What are the latest accounts for ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 10, 2025 with updates	4 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Aug 20, 2024	Director's details changed for Mr Stuart Douglas Mcgreevy on Aug 10, 2024	2 pages	CH01

Mar 20, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Change of details for Acuity Professional Group Limited as a person with significant control on Oct 17, 2023	2 pages	PSC05

Oct 16, 2023	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Oct 16, 2023	1 pages	AD01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Apr 29, 2020	Director's details changed for Mr Stuart Mcgreevy on Apr 29, 2020	2 pages	CH01

Mar 23, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Mar 12, 2020	Registered office address changed from Fifth Floor Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on Mar 12, 2020	1 pages	AD01

Mar 12, 2020	Registered office address changed from 11 Fifth Floor Leadenhall Street London EC3V 1LP England to Fifth Floor Fifth Floor 11 Leadenhall Street London EC3V 1LP on Mar 12, 2020	1 pages	AD01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 10, 2018 with updates	4 pages	CS01

Mar 23, 2018	Notification of Acuity Professional Group Limited as a person with significant control on Oct 10, 2016	2 pages	PSC02

Jan 17, 2018	Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Jan 12, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Apr 03, 2017	Appointment of Mr Simon Andrew Howitt as a director on Apr 03, 2017	2 pages	AP01

View All Filings

Who are the officers of ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWITT, Simon Andrew High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Apr 03, 2017		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom		United Kingdom	British	1963-2	Director	142148410001
MCGREEVY, Stuart Douglas High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom	Apr 10, 2015		Director	High Weald House Glovers End TN39 5ES Bexhill Unit 2.02 East Sussex United Kingdom		United Kingdom	British	1964-11	Businessman	37501180042

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acuity Professional Group Limited

Oct 10, 2016

High Weald House

Glovers End

TN39 5ES Bexhill

Unit 2.02

East Sussex

United Kingdom

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06133703

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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