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Acuity Secretaries Limited

Acuity Secretaries Limited is a dormant company incorporated on 28 November 2000 with the registered office located in Cardiff, South Glamorgan. Acuity Secretaries Limited was registered 24 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
04115761
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Acuity Secretaries Limited
Contact
Address
3 Assembly Square Britannia Quay
Cardiff Bay
Cardiff
CF10 4PL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Richard Berry
Director • PSC • Solicitor • British • Lives in Wales • Born in Aug 1968
Acuity Nominees Limited
Director • British
Mrs Rachelle Louise Sellek
Director • Solicitor • British • Lives in Wales • Born in Nov 1969
Beverley Anne Jones
Director • Solicitor • British • Lives in UK • Born in Nov 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acuity Nominees Limited
Mr Stephen Richard Berry, Beverley Anne Jones, and 1 more are mutual people.
Active
Acuity Law Limited
Mr Stephen Richard Berry and Mrs Rachelle Louise Sellek are mutual people.
Active
Goodman Grant Solicitors Limited
Mr Stephen Richard Berry and Mrs Rachelle Louise Sellek are mutual people.
Active
Hadston Education Limited
Acuity Nominees Limited and Mr Stephen Richard Berry are mutual people.
Active
Adam Street Group Limited
Acuity Nominees Limited and Mr Stephen Richard Berry are mutual people.
Active
Acuity Project Solutions Limited
Mr Stephen Richard Berry and Mrs Rachelle Louise Sellek are mutual people.
Active
Acuity Dpo Limited
Mr Stephen Richard Berry and Mrs Rachelle Louise Sellek are mutual people.
Active
M&A Solicitors LLP
Mr Stephen Richard Berry and Mrs Rachelle Louise Sellek are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 21 Oct 2020
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 7 Oct 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 30 Aug 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 3 Nov 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 18 Aug 2021
Confirmation statement made on 3 October 2020 with no updates
Submitted on 21 Oct 2020
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Repayment History
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