Introduction
Watch Company
A
ACUITY PROFESSIONAL NOMINEES LTD
ACUITY PROFESSIONAL NOMINEES LTD is an active company incorporated on 17 August 2015 with the registered office located in Bexhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ACUITY PROFESSIONAL NOMINEES LTD was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09736817
LTD Company
Age
10 Years
Incorporated 17 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Previous Company Names
ACUITY ADVISERS LTD
From: 17 August 2015To: 21 February 2018
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
5th Floor 11 Leadenhall Street London EC3V 1LP United Kingdom
From: 17 August 2015To: 16 October 2023
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCGREEVY, Stuart Douglas
ActiveHigh Weald House, BexhillTN39 5ES
Born November 1964
Director
Appointed 17 Aug 2015
MCGREEVY, Stuart Douglas
High Weald House, BexhillTN39 5ES
Born November 1964
Director
17 Aug 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Weald House, BexhillTN39 5ES
Nature of Control
Significant influence or control
Notified 10 Oct 2016
Acuity Professional Group Limited
High Weald House, BexhillTN39 5ES
Significant influence or control
10 Oct 2016
Active
Mr Stuart Mcgreevy
Ceased5 Moor Lane, LondonEC2Y 9AP
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2016
Ceased 10 Oct 2016
Mr Stuart Mcgreevy
5 Moor Lane, LondonEC2Y 9AP
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2016
Ceased 10 Oct 2016
Ceased
Filing History
27
Description
Type
Date Filed
Document
20 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
23 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2018
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2017