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ACUITY DPO LIMITED

ACUITY DPO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACUITY DPO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11176756
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACUITY DPO LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is ACUITY DPO LIMITED located?

    Registered Office Address
    3 Assembly Square Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACUITY DPO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ACUITY DPO LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for ACUITY DPO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Geen as a director on Aug 03, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2018

    Statement of capital on Jan 30, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACUITY DPO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Stephen Richard
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Director
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		United KingdomBritish117104600001
    SELLEK, Rachelle Louise
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Director
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		WalesBritish86394600002
    GEEN, Jonathan
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Director
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		WalesBritish242589740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACUITY DPO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		Jan 30, 2018
    Britannia Quay
    Cardiff Bay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07545730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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