555 BUSINESS LTD
Overview
| Company Name | 555 BUSINESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11850938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 555 BUSINESS LTD?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 555 BUSINESS LTD located?
| Registered Office Address | The Stables New England Lane Cowlinge CB8 9HP Newmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 555 BUSINESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 555 BUSINESS LTD?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for 555 BUSINESS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Director's details changed for Mr Steven Young on Oct 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Young on Oct 16, 2024 | 2 pages | CH01 | ||
Change of details for Anglia Investors Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 9 the Green Tuddenham St. Mary Bury St. Edmunds Suffolk IP28 6SD England to The Stables New England Lane Cowlinge Newmarket Suffolk CB8 9HP on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Vision Centre Eastern Way Bury St. Edmunds Suffolk IP32 7AB England to 9 the Green Tuddenham St. Mary Bury St. Edmunds Suffolk IP28 6SD on Jun 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adrian Dudley Johnson as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Liam John Dalgarno as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Cessation of Lal Group Holdings Limited as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||
Notification of Anglia Investors Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Steven Young as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Termination of appointment of Lucien Jacob Carroll as a director on Nov 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Who are the officers of 555 BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNG, Steven | Director | New England Lane Cowlinge CB8 9HP Newmarket The Stables Suffolk England | England | British | 322815460002 | |||||
| AYUB, Jasim | Director | Eastern Way IP32 7AB Bury St. Edmunds Vision Centre Suffolk England | England | British | 103472230002 | |||||
| CARROLL, Lucien Jacob | Director | Eastern Way IP32 7AB Bury St. Edmunds Vision Centre Suffolk England | United Kingdom | American | 120988810002 | |||||
| DALGARNO, Liam John | Director | Eastern Way IP32 7AB Bury St. Edmunds Vision Centre Suffolk England | Scotland | Scottish | 261809840001 | |||||
| JOHNSON, Adrian Dudley | Director | Eastern Way IP32 7AB Bury St. Edmunds Vision Centre Suffolk England | England | British | 261809960001 |
Who are the persons with significant control of 555 BUSINESS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglia Investors Limited | Jun 05, 2024 | New England Lane Cowlinge CB8 9HP Newmarket The Stables Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lal Group Holdings Limited | Aug 22, 2019 | Eastern Way IP32 7AB Bury St. Edmunds Vision Centre Suffolk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jasim Ayub | Feb 27, 2019 | Market Place Long Sutton PE12 9JA Spalding 39/41 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0