Introduction
Watch Company
A
ACUITY VENTURES LLP
ACUITY VENTURES LLP is an active company incorporated on 11 February 2013 with the registered office located in Cardiff. ACUITY VENTURES LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC382352
LLP Company
Age
13 Years
Incorporated 11 February 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
3 Assembly Square Britannia Quay Cardiff Bay Cardiff, CF10 4PL,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Stephen Richard
ActiveAssembly Square Britannia Quay, CardiffCF10 4PL
Born August 1968
Llp designated member
Appointed 11 Feb 2013
BERRY, Stephen Richard
Assembly Square Britannia Quay, CardiffCF10 4PL
Born August 1968
Llp designated member
11 Feb 2013
Active
SELLEK, Rachelle Louise
ActiveAssembly Square Britannia Quay, CardiffCF10 4PL
Born November 1969
Llp designated member
Appointed 11 Feb 2013
SELLEK, Rachelle Louise
Assembly Square Britannia Quay, CardiffCF10 4PL
Born November 1969
Llp designated member
11 Feb 2013
Active
GEEN, Jonathan
ResignedAssembly Square Britannia Quay, CardiffCF10 4PL
Born January 1971
Llp designated member
Appointed 11 Feb 2013
Resigned 03 Aug 2021
GEEN, Jonathan
Assembly Square Britannia Quay, CardiffCF10 4PL
Born January 1971
Llp designated member
11 Feb 2013
Resigned 03 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Geen
CeasedAssembly Square Britannia Quay, CardiffCF10 4PL
Born January 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 03 Aug 2021
Mr Jonathan Geen
Assembly Square Britannia Quay, CardiffCF10 4PL
Born January 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 03 Aug 2021
Ceased
Mr Stephen Richard Berry
ActiveAssembly Square Britannia Quay, CardiffCF10 4PL
Born August 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Stephen Richard Berry
Assembly Square Britannia Quay, CardiffCF10 4PL
Born August 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
12 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2022
14 October 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 October 2021
16 August 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 August 2021