Introduction
Watch Company
A
ACUITY CAPITAL SPV LIMITED
ACUITY CAPITAL SPV LIMITED is an active company incorporated on 1 October 2021 with the registered office located in Bromyard. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. ACUITY CAPITAL SPV LIMITED was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
13655196
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 4 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
INKSMOOR CAPITAL SPV LIMITED
From: 1 October 2021To: 28 February 2022
Address
The Chaff House Inksmoor Court Tedstone Wafre Bromyard, HR7 4PP,
Previous Addresses
Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England
From: 26 November 2021To: 6 January 2025
Hornyold House Blackmore Park Hanley Swan Worcester Worcestershire WR8 0EF England
From: 1 October 2021To: 26 November 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RADLEY, Sarah Lea
ActiveInksmoor Court, BromyardHR7 4PP
Born January 1973
Director
Appointed 01 Oct 2021
RADLEY, Sarah Lea
Inksmoor Court, BromyardHR7 4PP
Born January 1973
Director
01 Oct 2021
Active
FAWKE, Gareth David
ResignedThe Painting House, Royal Porcelain Works, WorcesterWR1 2NE
Born December 1984
Director
Appointed 29 Oct 2021
Resigned 15 Jun 2022
FAWKE, Gareth David
The Painting House, Royal Porcelain Works, WorcesterWR1 2NE
Born December 1984
Director
29 Oct 2021
Resigned 15 Jun 2022
Resigned
RADLEY, Andrew Philip Kelman
ResignedThe Painting House, Royal Porcelain Works, WorcesterWR1 2NE
Born June 1964
Director
Appointed 07 Sept 2022
Resigned 22 Apr 2024
RADLEY, Andrew Philip Kelman
The Painting House, Royal Porcelain Works, WorcesterWR1 2NE
Born June 1964
Director
07 Sept 2022
Resigned 22 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acuity Capital Limited
ActiveThe Painting House, Royal Porcelain Works,, WorcesterWR1 2NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Acuity Capital Limited
The Painting House, Royal Porcelain Works,, WorcesterWR1 2NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Filing History
24
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
28 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
14 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2021
26 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2021