ACUITY PROJECT SOLUTIONS LIMITED
Overview
| Company Name | ACUITY PROJECT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09809949 |
| 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 PROJECT SOLUTIONS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ACUITY PROJECT SOLUTIONS LIMITED located?
| Registered Office Address | 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUITY PROJECT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODMAN GRANT HOLDINGS LIMITED | Oct 05, 2015 | Oct 05, 2015 |
What are the latest accounts for ACUITY PROJECT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ACUITY PROJECT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for ACUITY PROJECT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Wyndham Lowe as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Lebaron Finley as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed goodman grant holdings LIMITED\certificate issued on 02/10/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul Wyndham Lowe as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachelle Louise Sellek as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hugh Hitchcock as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raymond Neil Goodman as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Maxim Grant as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Lebaron Finley as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Richard Berry as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales to 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on Jan 17, 2023 | 1 pages | AD01 | ||||||||||
Cessation of John Maxim Grant as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Jun 27, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Raymond Neil Goodman as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Acuity Law Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Acuity Secretaries Limited as a secretary on Oct 31, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from Goodman House 33 Rodney Street Liverpool Merseyside L1 9JF United Kingdom to 3 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on Jan 17, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 27, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 27, 2021 | 6 pages | AA | ||||||||||
Who are the officers of ACUITY PROJECT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACUITY SECRETARIES LIMITED | Secretary | Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | United Kingdom | British | 117104600001 | |||||||||
| HITCHCOCK, Hugh | Director | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | Wales | British | 242332100001 | |||||||||
| SELLEK, Rachelle Louise | Director | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | Wales | British | 86394600002 | |||||||||
| FINLEY, Edward Lebaron | Director | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | United Kingdom | British | 230033400001 | |||||||||
| GOODMAN, Raymond Neil | Director | Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | United Kingdom | British | 141454910001 | |||||||||
| GRANT, John Maxim | Director | Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | United Kingdom | British | 108460560001 | |||||||||
| LOMAS, Nicola | Director | 33 Rodney Street L1 9JF Liverpool Goodman House Merseyside United Kingdom | England | British | 201526740001 | |||||||||
| LOWE, Paul Wyndham | Director | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales | Wales | British | 73310640001 | |||||||||
| POSENER, Julia Irene | Director | 33 Rodney Street L1 9JF Liverpool Goodman House Merseyside United Kingdom | United Kingdom | British | 25327730001 |
Who are the persons with significant control of ACUITY PROJECT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acuity Law Limited | Oct 31, 2022 | Assembly Square Britannia Quay CF10 4PL Cardiff 3 Wales | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Maxim Grant | Apr 06, 2016 | LS16 8JT Leeds 22 East Cause Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Raymond Neil Goodman | Apr 06, 2016 | L18 2EJ Liverpool 30 Menlove Gardens North United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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