Acuity Nominees Limited

General information

Name:

Acuity Nominees Ltd

Office Address:

3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff

Number: 04080662

Incorporation date: 2000-09-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acuity Nominees came into being in 2000 as a company enlisted under no 04080662, located at CF10 4PL Cardiff at 3 Assembly Square Britannia Quay. It has been in business for twenty four years and its current status is active. Although recently referred to as Acuity Nominees Limited, it had the name changed. It was known as Mandaco 254 until 2001-03-05, at which point it was changed to M And A Nominees. The last transformation took place on 2013-10-10. The firm's SIC and NACE codes are 74990 - Non-trading company. 2022-11-30 is the last time company accounts were filed.

At the moment, the directors registered by the company are as follow: Beverley J. assigned to lead the company on 2011-03-25, Rachelle S. assigned to lead the company in 2004 and Stephen B. assigned to lead the company on 2001-05-03. Another limited company has been appointed as one of the directors of this company: Acuity Secretaries Limited.

Stephen B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Acuity Nominees Limited 2013-10-10
  • M And A Nominees Limited 2001-03-05
  • Mandaco 254 Limited 2000-09-29

Financial data based on annual reports

Company staff

Beverley J.

Role: Director

Appointed: 25 March 2011

Latest update: 1 March 2024

Rachelle S.

Role: Director

Appointed: 01 May 2004

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 03 May 2001

Address: Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales

Latest update: 1 March 2024

Stephen B.

Role: Director

Appointed: 03 May 2001

Latest update: 1 March 2024

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 5 August 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 13 August 2014
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 27 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-11-30 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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