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 - WATFORD

This company is listed in the following categories:
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)

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

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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

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