WE ARE ACUITY LIMITED - WATFORD
Company Profile | Company Filings |
Overview
WE ARE ACUITY LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WE ARE ACUITY LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06752739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WE ARE ACUITY LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06752739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WE ARE ACUITY LIMITED - WATFORD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
39 THE METRO CENTRE
WATFORD
HERTFORDSHIRE
WD18 9SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACUITY THINK SHARPER LIMITED (until 29/11/2016)
ACUITY THINK SHARPER LIMITED (until 29/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MIRELLA ANASTASIA CRONIN | Mar 1975 | British | Director | 2022-02-01 | CURRENT |
MR PETER CRONIN | Apr 1971 | British | Director | 2008-11-19 | CURRENT |
MR PETER CRONIN | Apr 1971 | British | Secretary | 2008-11-19 | CURRENT |
MS ELIZABETH ANN DAVIES | Jan 1957 | British | Director | 2008-11-19 UNTIL 2008-11-19 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2008-11-19 UNTIL 2008-11-19 | RESIGNED | ||
MR ANTHONY SEARLE | Nov 1958 | British | Director | 2008-11-19 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mirella Cronin | 2022-01-31 | 3/1975 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Searle | 2016-04-06 - 2022-01-31 | 11/1958 | Buntingford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Cronin | 2016-04-06 | 4/1971 | Watford Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
We Are Acuity Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-07 | 31-12-2022 | £105,977 Cash £208,588 equity |
We Are Acuity Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-12-2021 | £364,555 Cash £436,740 equity |
We Are Acuity Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-12-2020 | £293,466 Cash £329,675 equity |
We Are Acuity Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-06 | 31-12-2019 | £185,668 Cash £301,732 equity |
We Are Acuity Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 30-11-2017 | £112,440 Cash £315,192 equity |
We Are Acuity Limited - Abbreviated accounts 16.3 | 2017-05-23 | 30-11-2016 | £250,459 Cash £419,597 equity |
Abbreviated Company Accounts - ACUITY THINK SHARPER LIMITED | 2016-06-07 | 30-11-2015 | £102,819 Cash £191,309 equity |
Abbreviated Company Accounts - ACUITY THINK SHARPER LIMITED | 2015-07-15 | 30-11-2014 | £4,264 Cash £148,780 equity |