Acuity Law Limited

General information

Name:

Acuity Law Ltd

Office Address:

3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL Cardiff

Number: 07545730

Incorporation date: 2011-02-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acuity Law Limited can be reached at 3 Assembly Square Britannia Quay, Cardiff Bay in Cardiff. The postal code is CF10 4PL. Acuity Law has been on the British market for 9 years. The reg. no. is 07545730. It 's been one years since This firm's name is Acuity Law Limited, but up till 2019 the name was Acuity Legal and before that, up till 2011-09-29 this company was known under the name M&A Legal Services. This means it has used four different names. This company's SIC code is 69102 which stands for Solicitors. The latest financial reports cover the period up to 2018-11-30 and the latest confirmation statement was filed on 2019-10-03.

Due to this particular enterprise's growing number of employees, it became imperative to choose new executives, among others: Paul L., Edward F., Hugh H. who have been assisting each other since November 2018 to fulfil their statutory duties for this business. At least one secretary in this firm is a limited company: Acuity Secretaries Limited.

  • Previous company's names
  • Acuity Law Limited 2019-03-22
  • Acuity Legal Limited 2011-09-29
  • M&a Legal Services Limited 2011-05-10
  • Mandaco 680 Limited 2011-02-28

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 13 November 2018

Latest update: 7 November 2019

Edward F.

Role: Director

Appointed: 01 January 2018

Latest update: 7 November 2019

Hugh H.

Role: Director

Appointed: 01 January 2018

Latest update: 7 November 2019

Rachelle S.

Role: Director

Appointed: 10 May 2011

Latest update: 7 November 2019

Jonathan G.

Role: Director

Appointed: 10 May 2011

Latest update: 7 November 2019

Stephen B.

Role: Director

Appointed: 28 February 2011

Latest update: 7 November 2019

Role: Corporate Secretary

Appointed: 28 February 2011

Address: Britannia Quay, Cardiff Bay, Cardiff, South Glamorgan, CF10 4PL, United Kingdom

Latest update: 7 November 2019

People with significant control

Executives who control the firm include: Jonathan G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 17 October 2020
Confirmation statement last made up date 03 October 2019
Annual Accounts 24 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 December 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 August 2014
Annual Accounts 28 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 28 August 2015
Annual Accounts 24 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 24 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 3rd October 2019 (CS01)
filed on: 3rd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
8
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