Acuity Professional Group Limited
Company Profile
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MicroAcuity Professional Group Limited
06133703•Private Limited With Share Capital
Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES
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Incorporated
01/03/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Acuity Professional Group Limited (06133703) is a private limited with share capital incorporated on 01/03/2007 (19 years old) and registered in bexhill, TN395ES. The company operates under SIC code 70100 and is classified as Micro.
Your success is our goal. we combine the professional disciplines of accounting, tax, investment and wealth management, strategic business services for growth and exit and sale. you can access the advisory expertise you need to get the business and personal results you want: financial management ser...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/03/2007
TN395ES
Financial Overview
Total Assets
£217.1K
Liabilities
£133
Net Assets
£216.9K
Cash
£304
Key Metrics
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-05-2025
Capital Cancellation Shares
Category:Capital
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2024
Capital Cancellation Shares
Category:Capital
Date:20-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Resolution
Category:Resolution
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Sail Address Company
Category:Address
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Capital
Date:25-11-2008
Legacy
Category:Capital
Date:07-11-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Fifth Floor, 11 Leadenhall Street, London, EC3V1LP
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex Tn39 5Es, TN395ESRegistered
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