ACUITY NOMINEES LIMITED
Overview
| Company Name | ACUITY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04080662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACUITY NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACUITY NOMINEES LIMITED located?
| Registered Office Address | 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUITY NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M AND A NOMINEES LIMITED | Mar 05, 2001 | Mar 05, 2001 |
| MANDACO 254 LIMITED | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for ACUITY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ACUITY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for ACUITY NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Neil Maclean Smith as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for M and a Secretaries Limited on Oct 10, 2013 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of ACUITY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| JONES, Beverley Anne | Director | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square | Wales | British | Solicitor | 148002510001 | ||||||||
| SELLEK, Rachelle Louise | Director | Pen Y Stair Farm Mamhilad NP4 8RG Pontypool Gwent | Wales | British | Solicitor | 86394600002 | ||||||||
| ACUITY SECRETARIES LIMITED | Director | c/o Acuity Legal Limited Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Wales |
| 79080870003 | ||||||||||
| THOMAS, Betsan Wyn | Secretary | 31 Ovington Terrace CF5 1GF Cardiff | British | Solicitor | 74793840002 | |||||||||
| THOMAS, Betsan Wyn | Secretary | 38 Alexandra Road Canton CF5 1NU Cardiff South Glamorgan | British | 74793840001 | ||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| MACLEAN SMITH, Neil | Director | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square | United Kingdom | British | Finance Director | 321575260001 | ||||||||
| WHITELEY, David Alan | Director | Ffynon Pantrhosla Llangewydd CF32 0EU Bridgend Mid Glamorgan | United Kingdom | Welsh | Solicitor | 67441190004 |
Who are the persons with significant control of ACUITY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Richard Berry | Apr 06, 2016 | Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 Assembly Square | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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