Acuity Advisors Limited

Company Name	Acuity Advisors Limited
Directors	Matthew James Byatt and Richard Anthony Baker
Company Status	Active
Company Number	06494937
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew James Byatt
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Richard Anthony Baker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mrs Melissa Francesca Baker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN

Director Name	Sandra Lea Byatt
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN

Secretary Name	Richard Baker
Nationality	British
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN

Contact

Website	www.acuity.co.uk/
Telephone	020 71933699
Telephone region	London

Location

Registered Address	33 Welbeck Street London W1G 8EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Mr Matthew James Byatt 25.00% Ordinary
25 at £1	Mr Richard Baker 25.00% Ordinary
25 at £1	Mrs Melissa Francesca Baker 25.00% Ordinary
25 at £1	Mrs Sandra Lea Byatt 25.00% Ordinary

Financials

Year	2014
Net Worth	£247,814
Cash	£508,914
Current Liabilities	£350,907

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

8 June 2020	Delivered on: 18 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

6 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
10 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
6 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
27 October 2021	Satisfaction of charge 064949370001 in full (1 page)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
10 February 2021	Termination of appointment of Richard Baker as a secretary on 27 March 2020 (1 page)
6 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 July 2020	Withdrawal of a person with significant control statement on 6 July 2020 (2 pages)
6 July 2020	Notification of Acuity Advisors Employee Trustee Limited as a person with significant control on 27 March 2020 (2 pages)
18 June 2020	Registration of charge 064949370001, created on 8 June 2020 (41 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 April 2020	Memorandum and Articles of Association (24 pages)
31 March 2020	Termination of appointment of Sandra Lea Byatt as a director on 27 March 2020 (1 page)
31 March 2020	Termination of appointment of Melissa Francesca Baker as a director on 27 March 2020 (1 page)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-18 (2 pages)
20 November 2019	Change of name notice (2 pages)
8 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 April 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
28 April 2017	Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
24 March 2017	Change of name notice (2 pages)
24 March 2017	Change of name notice (2 pages)
24 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-22 (2 pages)
24 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-22 (2 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
2 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
17 November 2015	Registered office address changed from 67 Grosvenor Street London W1K 3JN to The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 67 Grosvenor Street London W1K 3JN to The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN on 17 November 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
6 February 2015	Register inspection address has been changed from The Roost Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS England to The Old Court House, First Floor Trinity Road Marlow Buckinghamshire SL7 3AN (1 page)
6 February 2015	Register inspection address has been changed from The Roost Chisbridge Lane Frieth Road Marlow Buckinghamshire SL7 2HS England to The Old Court House, First Floor Trinity Road Marlow Buckinghamshire SL7 3AN (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (6 pages)
14 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 February 2014	Register(s) moved to registered inspection location (1 page)
6 February 2014	Register inspection address has been changed (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Register inspection address has been changed (1 page)
6 February 2014	Register(s) moved to registered inspection location (1 page)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
29 May 2013	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom on 29 May 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
21 December 2012	Company name changed beanstalk management LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Company name changed beanstalk management LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Director's details changed for Melissa Francesca Baker on 27 September 2012 (2 pages)
29 November 2012	Director's details changed for Melissa Francesca Baker on 27 September 2012 (2 pages)
29 November 2012	Director's details changed for Richard Baker on 27 September 2012 (2 pages)
29 November 2012	Director's details changed for Richard Baker on 27 September 2012 (2 pages)
8 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
5 March 2011	Director's details changed for Sandra Lea Byatt on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Melissa Francesca Baker on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Matthew James Byatt on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Matthew James Byatt on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Sandra Lea Byatt on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Richard Baker on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Melissa Francesca Baker on 4 March 2011 (2 pages)
5 March 2011	Secretary's details changed for Richard Baker on 4 March 2011 (1 page)
5 March 2011	Director's details changed for Richard Baker on 4 March 2011 (2 pages)
5 March 2011	Secretary's details changed for Richard Baker on 4 March 2011 (1 page)
5 March 2011	Director's details changed for Richard Baker on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Matthew James Byatt on 4 March 2011 (2 pages)
5 March 2011	Director's details changed for Melissa Francesca Baker on 4 March 2011 (2 pages)
5 March 2011	Secretary's details changed for Richard Baker on 4 March 2011 (1 page)
5 March 2011	Director's details changed for Sandra Lea Byatt on 4 March 2011 (2 pages)
1 December 2010	Registered office address changed from 67 Grosvenor Street London W1K 3JN England on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 67 Grosvenor Street London W1K 3JN England on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 67 Grosvenor Street London W1K 3JN England on 1 December 2010 (1 page)
6 September 2010	Registered office address changed from Sterling House, 71 Francis Road Edgbaston Birmingham B16 8SP on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Sterling House, 71 Francis Road Edgbaston Birmingham B16 8SP on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Sterling House, 71 Francis Road Edgbaston Birmingham B16 8SP on 6 September 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Melissa Francesca Baker on 30 November 2009 (3 pages)
9 December 2009	Director's details changed for Melissa Francesca Baker on 30 November 2009 (3 pages)
9 December 2009	Director's details changed for Richard Baker on 30 November 2009 (3 pages)
9 December 2009	Director's details changed for Richard Baker on 30 November 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 February 2009	Return made up to 06/02/09; full list of members (6 pages)
26 February 2009	Return made up to 06/02/09; full list of members (6 pages)
25 March 2008	Director's change of particulars / sandra byatt / 18/03/2008 (1 page)
25 March 2008	Director's change of particulars / sandra byatt / 18/03/2008 (1 page)
25 February 2008	Curr sho from 28/02/2009 to 31/01/2009 (1 page)
25 February 2008	Curr sho from 28/02/2009 to 31/01/2009 (1 page)
6 February 2008	Incorporation (14 pages)
6 February 2008	Incorporation (14 pages)

Acuity Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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