Introduction
Watch Company
A
ACUITY SALES & VALUATIONS LIMITED
ACUITY SALES & VALUATIONS LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Cardiff Bay. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 2 other business activities. ACUITY SALES & VALUATIONS LIMITED was registered 3 years ago.(SIC: 68310, 70229, 74909)
Status
active
Active since 3 years ago
Company No
14551739
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
3 Assembly Square Britannia Quay Cardiff Bay, CF10 4PL,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Stephen Richard
ActiveBritannia Quay, Cardiff BayCF10 4PL
Born August 1968
Director
Appointed 20 Dec 2022
BERRY, Stephen Richard
Britannia Quay, Cardiff BayCF10 4PL
Born August 1968
Director
20 Dec 2022
Active
MEAKIN, Heather Yule
ResignedBritannia Quay, Cardiff BayCF10 4PL
Born March 1968
Director
Appointed 20 Dec 2022
Resigned 09 Dec 2024
MEAKIN, Heather Yule
Britannia Quay, Cardiff BayCF10 4PL
Born March 1968
Director
20 Dec 2022
Resigned 09 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Acuity Law Group Limited
ActiveBritannia Quay, Cardiff BayCF10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022
Acuity Law Group Limited
Britannia Quay, Cardiff BayCF10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025