Active
Company Information for ACUITY LAW GROUP LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL,
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Company Registration Number
11172025
Private Limited Company
Active |
Company Name | ||
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ACUITY LAW GROUP LIMITED | ||
Legal Registered Office | ||
3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL | ||
Previous Names | ||
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Company Number | 11172025 | |
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Company ID Number | 11172025 | |
Date formed | 2018-01-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 23/02/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 02:03:32 |
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Registered address | Last known status | Formation date | ||
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Acuity Law Group, Pc | 628 N. Rios Avenue Solana Beach CA 92075 | FTB Suspended | Company formed on the 2010-03-18 |
Officer | Role | Date Appointed |
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STEPHEN RICHARD BERRY |
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EDWARD LEBARON FINLEY |
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JONATHAN GEEN |
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HUGH HITCHCOCK |
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RACHELLE LOUISE SELLEK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAYSIDE LODGE 1 LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
MAPLE & BLACK LAW LIMITED | Director | 2018-01-01 | CURRENT | 2012-04-03 | Active | |
VISHAY NEWPORT LIMITED | Director | 2017-09-29 | CURRENT | 2001-12-12 | Active | |
VISHAY UK HOLDING COMPANY LIMITED | Director | 2017-09-18 | CURRENT | 2017-03-09 | Active | |
PARK STREET PARKING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ACUITY LAW LIMITED | Director | 2018-01-01 | CURRENT | 2011-02-28 | Active | |
MAPLE & BLACK LAW LIMITED | Director | 2018-01-01 | CURRENT | 2012-04-03 | Active | |
ACUITY LAW LIMITED | Director | 2011-05-10 | CURRENT | 2011-02-28 | Active | |
ACUITY LAW LIMITED | Director | 2018-01-01 | CURRENT | 2011-02-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN STEPHEN ALEXANDER SENNITT | ||
DIRECTOR APPOINTED MR PAUL WYNDHAM LOWE | ||
DIRECTOR APPOINTED CLAIRE KNOWLES | ||
DIRECTOR APPOINTED MR OWEN STEPHEN ALEXANDER SENNITT | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
AA01 | Previous accounting period shortened from 31/01/22 TO 30/11/21 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
RES10 | Resolutions passed:
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RES11 | Resolutions passed:
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01/09/21 STATEMENT OF CAPITAL GBP 2833 | ||
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 2833 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
RES11 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD BERRY | |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 2683 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEEN | |
PSC07 | CESSATION OF RACHELLE LOUISE SELLEK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
RES15 | CHANGE OF COMPANY NAME 28/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD BERRY | |
AP01 | DIRECTOR APPOINTED MR EDWARD LEBARON FINLEY | |
AP01 | DIRECTOR APPOINTED MR HUGH HITCHCOCK | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACUITY LAW GROUP LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ACUITY LAW GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |