ACUITY LAW GROUP LIMITED
Overview
| Company Name | ACUITY LAW GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11172025 |
| 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 LAW GROUP LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is ACUITY LAW GROUP LIMITED located?
| Registered Office Address | 3 Assembly Square Britannia Quay CF10 4PL Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACUITY LAW GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACUITY LEGAL GROUP LIMITED | Jan 26, 2018 | Jan 26, 2018 |
What are the latest accounts for ACUITY LAW GROUP 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 LAW GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for ACUITY LAW GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a medium company made up to Nov 30, 2024 | 20 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 39 pages | AA | ||||||||||||||||||
Cessation of Hugh Hitchcock as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Stephen Richard Berry as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Acuity Law Holdings Limited as a person with significant control on Oct 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Termination of appointment of Paul Wyndham Lowe as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Edward Lebaron Finley as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 33 pages | AA | ||||||||||||||||||
Termination of appointment of Owen Stephen Alexander Sennitt as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Claire Knowles as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Wyndham Lowe as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Owen Stephen Alexander Sennitt as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 28 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Jan 31, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2021
| 5 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Who are the officers of ACUITY LAW GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Stephen Richard | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Wales | British | 215024000001 | |||||
| HITCHCOCK, Hugh | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Wales | British | 242332100001 | |||||
| KNOWLES, Claire Louise | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Wales | British | 305705970001 | |||||
| SELLEK, Rachelle Louise | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Wales | British | 242497270001 | |||||
| FINLEY, Edward Lebaron | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | United Kingdom | British | 207021070001 | |||||
| GEEN, Jonathan | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Wales | British | 85712050001 | |||||
| LOWE, Paul Wyndham | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Wales | British | 73310640001 | |||||
| SENNITT, Owen Stephen Alexander | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Wales | British | 87831330001 |
Who are the persons with significant control of ACUITY LAW GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Acuity Law Holdings Limited | Oct 21, 2024 | Britannia Quay CF10 4PL Cardiff 3 Assembly Square Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Hugh Hitchcock | Aug 03, 2021 | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mr Stephen Richard Berry | Aug 03, 2021 | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Yes | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mrs Rachelle Louise Sellek | Jan 26, 2018 | Britannia Quay CF10 4PL Cardiff 3 Assembly Square United Kingdom | Yes | ||||
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