Acuity Nominees Limited

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Acuity Nominees Limited

04080662•Private Limited With Share Capital

3 Callaghan Square, Cardiff, CF105BT

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Incorporated

29/09/2000

Company Age

26 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Acuity Nominees Limited (04080662) is a private limited with share capital incorporated on 29/09/2000 (26 years old) and registered in cardiff, CF105BT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 29/09/2000
CF105BT

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
A
acuity secretaries limited
director
S
stephen richard berry
director
B
beverley anne jones
director
A
acuity secretaries limited
director
R
rachelle louise sellek
director

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:23-09-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:23-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2011
Resolution
Category:Resolution
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:24-09-2010
Resolution
Category:Resolution
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2009
Resolution
Category:Resolution
Date:27-08-2009
Legacy
Category:Annual Return
Date:30-09-2008
Resolution
Category:Resolution
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:04-10-2007
Resolution
Category:Resolution
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Legacy
Category:Officers
Date:06-03-2006
Resolution
Category:Resolution
Date:27-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:15-12-2004
Resolution
Category:Resolution
Date:28-09-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2002
Resolution
Category:Resolution
Date:28-08-2002
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Accounts
Date:30-07-2001
Legacy
Category:Address
Date:30-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:07-07-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:16-05-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2001
Incorporation Company
Category:Incorporation
Date:29-09-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2027
Filing Date04/08/2026
Latest Accounts30/11/2025

Trading Addresses

3 Callaghan Square, Cardiff, CF105BTRegistered

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Contact

3 Callaghan Square, Cardiff, CF105BT