Acuity Secretaries Limited

General information

Name:

Acuity Secretaries Ltd

Office Address:

3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff

Number: 04115761

Incorporation date: 2000-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04115761 24 years ago, Acuity Secretaries Limited is categorised as a Private Limited Company. The firm's active office address is 3 Assembly Square Britannia Quay, Cardiff Bay Cardiff. It has been already eleven years since It's registered name is Acuity Secretaries Limited, but until 2013 the name was M And A Secretaries and up to that point, until 2000-12-21 this company was known under the name Mandaco 257. This means it has used three other names. This company's Standard Industrial Classification Code is 74990 meaning Non-trading company. Acuity Secretaries Ltd released its latest accounts for the period that ended on November 30, 2022. The firm's most recent confirmation statement was filed on September 27, 2023.

In order to be able to match the demands of its client base, the limited company is continually led by a unit of three directors who are Beverley J., Rachelle S. and Stephen B.. Their successful cooperation has been of prime use to this specific limited company since 2011-03-25. One of the directors of this company is another limited company: M And A Nominees Limited.

  • Previous company's names
  • Acuity Secretaries Limited 2013-10-10
  • M And A Secretaries Limited 2000-12-21
  • Mandaco 257 Limited 2000-11-28

Financial data based on annual reports

Company staff

Beverley J.

Role: Director

Appointed: 25 March 2011

Latest update: 5 April 2024

Rachelle S.

Role: Director

Appointed: 01 May 2004

Latest update: 5 April 2024

Role: Corporate Director

Appointed: 03 May 2001

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

Latest update: 5 April 2024

Stephen B.

Role: Director

Appointed: 03 May 2001

Latest update: 5 April 2024

People with significant control

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

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 11 October 2024
Confirmation statement last made up date 27 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
Dormant company accounts made up to Wed, 30th Nov 2022 (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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