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555 BUSINESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 555 Business Ltd. The company was founded 5 years ago and was given the registration number 11850938. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:555 BUSINESS LTD
Company Number:11850938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, England, IP32 7AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision Centre, Eastern Way, Bury St. Edmunds, England, IP32 7AB

Director22 August 2019Active
Vision Centre, Eastern Way, Bury St. Edmunds, England, IP32 7AB

Director22 August 2019Active
Vision Centre, Eastern Way, Bury St. Edmunds, England, IP32 7AB

Director27 February 2019Active
Vision Centre, Eastern Way, Bury St. Edmunds, England, IP32 7AB

Director22 August 2019Active

People with Significant Control

Lal Group Holdings Limited
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:Vision Centre, Eastern Way, Bury St. Edmunds, England, IP32 7AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jasim Ayub
Notified on:27 February 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:39/41, Market Place, Spalding, United Kingdom, PE12 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Termination director company with name termination date.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Change account reference date company current extended.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Officers

Termination director company with name termination date.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Incorporation

Incorporation company.

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