LICENTIA GROUP LTD - CARDIFF BAY
Company Profile | Company Filings |
Overview
LICENTIA GROUP LTD is a Private Limited Company from CARDIFF BAY and has the status: Active.
LICENTIA GROUP LTD was incorporated 11 years ago on 26/04/2012 and has the registered number: 08046649. The accounts status is GROUP and accounts are next due on 29/03/2024.
LICENTIA GROUP LTD was incorporated 11 years ago on 26/04/2012 and has the registered number: 08046649. The accounts status is GROUP and accounts are next due on 29/03/2024.
LICENTIA GROUP LTD - CARDIFF BAY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
ACUITY LEGAL LIMITED
3 ASSEMBLY SQUARE, BRITANNIA QUAY
CARDIFF BAY
CARDIFF
CF10 4PL
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 735 LIMITED (until 24/08/2012)
MANDACO 735 LIMITED (until 24/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ACUITY LEGAL LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY JOHN HEAD | Apr 1951 | British | Director | 2018-12-19 | CURRENT |
MR RICHARD PAUL MARK AIDAN FORLEE | Sep 1960 | British | Director | 2020-10-20 | CURRENT |
MR BARRY SEAN LEVETT | Dec 1972 | Irish | Director | 2022-08-10 | CURRENT |
KEMPER SHAW | Jul 1977 | American | Director | 2018-12-19 | CURRENT |
MR ANTON GAYLARD | Jul 1969 | South African | Director | 2023-05-02 | CURRENT |
ACUITY NOMINEES LIMITED | Corporate Director | 2012-04-26 UNTIL 2012-08-24 | RESIGNED | ||
MR JUSTIN RICHARD PIKE | Dec 1974 | British | Director | 2012-08-24 UNTIL 2021-09-14 | RESIGNED |
DR ALLAN SYMS | Oct 1956 | British | Director | 2012-08-24 UNTIL 2015-12-04 | RESIGNED |
MR DAVID JOHN MUXWORTHY | Nov 1964 | British | Director | 2012-08-24 UNTIL 2015-12-04 | RESIGNED |
DR STEPHEN MARK PERRY | Jun 1960 | British | Director | 2016-10-04 UNTIL 2018-12-05 | RESIGNED |
PHILIP WILLIAM KING | May 1958 | British | Director | 2013-02-01 UNTIL 2020-04-03 | RESIGNED |
MR COLIN ANTHONY GREENE | May 1967 | British | Director | 2020-02-06 UNTIL 2020-10-20 | RESIGNED |
MR. ROBERT EDMUND COURTNEIDGE | Sep 1964 | British | Director | 2016-06-01 UNTIL 2018-12-10 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-04-26 UNTIL 2012-08-24 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2013-03-31 UNTIL 2015-12-04 | RESIGNED |
MR RICHARD PATRICK AVERY-WRIGHT | Sep 1968 | British | Director | 2013-11-01 UNTIL 2016-10-04 | RESIGNED |
MR PHILLIP MARK DUNKELBERGER | Mar 1958 | American | Director | 2015-12-04 UNTIL 2023-06-30 | RESIGNED |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-04-26 UNTIL 2012-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James David Taylor | 2020-09-30 | 1/1955 | Cardiff Bay Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Licentia Group Ltd Filleted accounts for Companies House (small and micro) | 2022-04-01 | 30-06-2021 | £7,359,245 Cash £47,212,505 equity |
Licentia Group Ltd Filleted accounts for Companies House (small and micro) | 2021-06-30 | 30-06-2020 | £3,312,408 Cash £43,627,631 equity |
Licentia Group Ltd Filleted accounts for Companies House (small and micro) | 2020-04-01 | 30-06-2019 | £7,215,811 Cash £43,653,481 equity |
Abbreviated Company Accounts - LICENTIA GROUP LTD | 2017-04-01 | 30-06-2016 | £71,358 Cash £22,047,290 equity |
Abbreviated Company Accounts - LICENTIA GROUP LTD | 2016-03-25 | 30-06-2015 | £45,045 Cash £16,411,435 equity |
Abbreviated Company Accounts - LICENTIA GROUP LTD | 2015-04-01 | 30-06-2014 | £694,290 Cash £204,556 equity |