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ACUITY PROFESSIONAL CORPORATE PLANNING LLP

ACUITY PROFESSIONAL CORPORATE PLANNING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameACUITY PROFESSIONAL CORPORATE PLANNING LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC368545
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is ACUITY PROFESSIONAL CORPORATE PLANNING LLP located?

    Registered Office Address
    C/O Frp Advisory Trading Limited
    4 Beaconsfield Road
    AL1 3RD St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACUITY PROFESSIONAL CORPORATE PLANNING LLP?

    Previous Company Names
    Company NameFromUntil
    FPSS CORPORATE PLANNING LLPMay 11, 2015May 11, 2015
    LLP FORMATIONS NO 115 LLPOct 04, 2011Oct 04, 2011

    What are the latest accounts for ACUITY PROFESSIONAL CORPORATE PLANNING LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ACUITY PROFESSIONAL CORPORATE PLANNING LLP?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for ACUITY PROFESSIONAL CORPORATE PLANNING LLP?

    Filings
    DateDescriptionDocumentType

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on Jan 09, 2025

    		3 pagesLLAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Stuart Douglas Mcgreevy on Aug 10, 2024

    		2 pagesLLCH01

    Appointment of Mr Stuart Douglas Mcgreevy as a member on Jul 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Simon Andrew Howitt as a member on Apr 01, 2024

    		1 pagesLLTM01

    Termination of appointment of Acuity Professional Limited as a member on Oct 18, 2023

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Satisfaction of charge OC3685450001 in full

    		1 pagesLLMR04

    Change of details for Just for Accountants Limited as a person with significant control on Oct 18, 2023

    		2 pagesLLPSC05

    Member's details changed for Just for Accountants Limited on Oct 18, 2023

    		1 pagesLLCH02

    Member's details changed for Acuity Professional Limited on Oct 16, 2023

    		1 pagesLLCH02

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesLLCS01

    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 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesLLCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of ACUITY PROFESSIONAL CORPORATE PLANNING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Stuart Douglas
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    		United Kingdom37501180042
    JUST FOR ACCOUNTANTS LIMITED
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04941526
    		197159500001
    GEISINGER, Scott Gregory
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		India206044790001
    HOWITT, Simon Andrew
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		United Kingdom142148410001
    SMITH, Anne Louise
    Coleman Street
    EC2R 5BJ London
    80
    England
    		LLP Designated Member
    Coleman Street
    EC2R 5BJ London
    80
    England
    		England163488580001
    SPREADBURY, Ian Trevor
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		LLP Designated Member
    Leadenhall Street
    EC3V 1LP London
    Fifth Floor, 11
    England
    		England158951690001
    ACUITY PROFESSIONAL LIMITED
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		LLP Designated Member
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number05594874
    		228410020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACUITY PROFESSIONAL CORPORATE PLANNING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Just For Accountants Limited
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04941526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Does ACUITY PROFESSIONAL CORPORATE PLANNING LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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