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ACUITY LAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acuity Law Limited. The company was founded 13 years ago and was given the registration number 07545730. The firm's registered office is in CARDIFF. You can find them at 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ACUITY LAW LIMITED
Company Number:07545730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Corporate Secretary28 February 2011Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom, CF10 4PL

Director28 February 2011Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director01 January 2018Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director10 May 2011Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director01 January 2018Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director10 May 2011Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director13 November 2018Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director29 September 2011Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk, CF10 4PL

Corporate Director28 February 2011Active

People with Significant Control

Acuity Law Group Limited
Notified on:03 August 2021
Status:Active
Country of residence:Wales
Address:3 Assembly Square, Britannia Quay, Cardiff, Wales, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Richard Berry
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Geen
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Officers

Termination director company with name termination date.

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2024-01-03Officers

Termination director company with name termination date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-05Resolution

Resolution.

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2021-08-25Accounts

Accounts with accounts type full.

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2021-08-24Incorporation

Memorandum articles.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-04-27Resolution

Resolution.

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2019-03-22Resolution

Resolution.

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2019-03-22Change of name

Change of name notice.

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2018-11-13Officers

Appoint person director company with name date.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-07-05Capital

Capital name of class of shares.

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