Company information:
Acuity Project Solutions Limited (No: 09809949)
Address: 3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL, WALES
Status: Active
Incorporated: 10-May-2015
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 69102 - Solicitors
Current Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968 From: Oct-2022 )
Current Director: STEPHEN RICHARD BERRY ( DOB: Aug-1968 From: Oct-2022 )
Current Director: HUGH HITCHCOCK ( DOB: Aug-1965 From: Oct-2022 )
Current Director: RACHELLE LOUISE SELLEK ( DOB: Nov-1969 From: Oct-2022 )
Current Secretary: ACUITY SECRETARIES LIMITED ( From: Oct-2022 )
Current Secretary: ACUITY SECRETARIES LIMITED ( From: Oct-2022 )
Resigned Director: EDWARD LEBARON FINLEY ( DOB: Feb-1979 From: Oct-2022 To: Nov-2023 )
Resigned Director: RAYMOND NEIL GOODMAN ( DOB: Dec-1955 From: Oct-2015 To: Oct-2022 )
Resigned Director: JOHN MAXIM GRANT ( DOB: Apr-1961 From: Oct-2015 To: Oct-2022 )
Resigned Director: NICOLA LOMAS ( From: Oct-2015 To: Nov-2015 )
Resigned Director: PAUL WYNDHAM LOWE ( DOB: Feb-1959 From: Oct-2022 To: Nov-2023 )
Resigned Director: JULIA IRENE POSENER ( DOB: Jan-1951 From: Oct-2015 To: Nov-2015 )
Persons of Significant Control:
Mr John Maxim Grant, Leeds, LS16 8JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-31)
Mr Raymond Neil Goodman, Leeds, LS16 8JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 750,001 | 750,001 | 750,001 | 750,001 | 750,001 | 750001.0,750001.0,750001.0,750001.0,750001.0 |
| Current assets | 477 | 873 | 19,785 | 199 | 33,803 | 477.0,873.0,19785.0,199.0,33803.0 |
| Current assets / Debtors | 278 | 674 | 19,586 | 33,604 | 278.0,674.0,19586.0,0.0,33604.0 | |
| Current assets / Cash at bank and on hand | 199 | 199 | 199 | 199 | 199 | 199.0,199.0,199.0,199.0,199.0 |
| Net current assets (liabilities) | 325 | -184,002 | -164,801 | -338,801 | -178,801 | 325.0,-184002.0,-164801.0,-338801.0,-178801.0 |
| Total assets less current liabilities | 750,326 | 565,999 | 411,200 | 571,200 | 750326.0,565999.0,0.0,411200.0,571200.0 | |
| Net assets (liabilities) | 440,200 | 415,200 | 585,200 | 440200.0,415200.0,585200.0,0.0,0.0 | ||
| Equity / share capital and reserves | 440,200 | 415,200 | 585,200 | 411,200 | 571,200 | 440200.0,415200.0,585200.0,411200.0,571200.0 |