531 LTD

Overview

Company Name	531 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05991795
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 531 LTD?

Window cleaning services (81221) / Administrative and support service activities

Where is 531 LTD located?

Registered Office Address	5 Monks Way SO18 2LR Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for 531 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for 531 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for 531 LTD?

Filings
Date	Description	Document	Type
Jan 14, 2026	Total exemption full accounts made up to Nov 30, 2025	7 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Dec 22, 2024	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Total exemption full accounts made up to Nov 30, 2023	13 pages	AA

Nov 20, 2023	Termination of appointment of Penelope Stribley as a secretary on Nov 20, 2023	1 pages	TM02

Nov 20, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

May 09, 2023	Total exemption full accounts made up to Nov 30, 2022	14 pages	AA

Dec 21, 2022	Registered office address changed from 1 Oak Tree Drive Liss Hampshire GU33 7HW to 5 Monks Way Southampton SO18 2LR on Dec 21, 2022	1 pages	AD01

Dec 21, 2022	Secretary's details changed for Penelope Stribley on Dec 21, 2022	1 pages	CH03

Nov 23, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Nov 30, 2021	14 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with updates	3 pages	CS01

Jan 03, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Nov 08, 2019	Change of details for Mrs Amy Stribley as a person with significant control on Nov 08, 2019	2 pages	PSC04

Nov 08, 2019	Change of details for Mr Hallam Michael Stribley as a person with significant control on Nov 08, 2019	2 pages	PSC04

May 07, 2019	Change of details for Mrs Amy Caroline Stribley as a person with significant control on May 07, 2019	2 pages	PSC04

Jan 28, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Feb 23, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

May 23, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

View All Filings

Who are the officers of 531 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRIBLEY, Amy Monks Way SO18 2LR Southampton 5 England	Mar 01, 2010		Director	Monks Way SO18 2LR Southampton 5 England	England	British	1980-4	156352350001
STRIBLEY, Hallam Michael Monks Way SO18 2LR Southampton 5 England	Nov 08, 2006		Director	Monks Way SO18 2LR Southampton 5 England	England	British	1976-7	117031340002
STRIBLEY, Penelope Monks Way SO18 2LR Southampton 5 England	Nov 08, 2006	Nov 20, 2023	Secretary	Monks Way SO18 2LR Southampton 5 England		British		117031180001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Nov 08, 2006	Nov 09, 2006	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Nov 08, 2006	Nov 09, 2006	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 531 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hallam Michael Stribley Monks Way SO18 2LR Southampton 5 England	Nov 08, 2016	Monks Way SO18 2LR Southampton 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Amy Stribley Monks Way SO18 2LR Southampton 5 England	Nov 08, 2016	Monks Way SO18 2LR Southampton 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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