ACUITY LEGAL LIMITED

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

    Company NameACUITY LEGAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11865965
    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 LEGAL LIMITED?

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

    Where is ACUITY LEGAL LIMITED located?

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

    What were the previous names of ACUITY LEGAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACUITY LAW LIMITEDMar 07, 2019Mar 07, 2019

    What are the latest accounts for ACUITY LEGAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for ACUITY LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 07, 2019

    Statement of capital on Mar 07, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ACUITY LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Stephen Richard
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Director
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    WalesBritish215024000001
    SELLEK, Rachelle Louise
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Director
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    WalesBritish86394600002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Britannia Quay
    CF10 4PL Cardiff
    3 Assembly Square
    United Kingdom
    Mar 07, 2019
    Britannia Quay
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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