555 BUSINESS LTD

Vision Centre Vision Centre, Bury St. Edmunds, IP32 7AB, Suffolk, England
StatusACTIVE
Company No.11850938
CategoryPrivate Limited Company
Incorporated27 Feb 2019
Age5 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

555 BUSINESS LTD is an active private limited company with number 11850938. It was incorporated 5 years, 3 months, 1 day ago, on 27 February 2019. The company address is Vision Centre Vision Centre, Bury St. Edmunds, IP32 7AB, Suffolk, England.



Company Fillings

Confirmation statement with no updates

Date: 26 Feb 2024

Action Date: 12 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-12

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Accounts with accounts type total exemption full

Date: 08 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 15 Feb 2023

Action Date: 12 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-12

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Accounts with accounts type total exemption full

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 24 Feb 2022

Action Date: 12 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-12

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 01 Dec 2021

Action Date: 08 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-08

Officer name: Lucien Jacob Carroll

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Confirmation statement with no updates

Date: 24 Mar 2021

Action Date: 12 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-12

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Accounts with accounts type total exemption full

Date: 08 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 01 May 2020

Action Date: 12 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-12

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Change account reference date company current extended

Date: 07 Feb 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA01

New date: 2020-03-31

Made up date: 2020-02-28

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Mortgage create with deed with charge number charge creation date

Date: 02 Sep 2019

Action Date: 21 Aug 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 118509380001

Charge creation date: 2019-08-21

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Appoint person director company with name date

Date: 27 Aug 2019

Action Date: 22 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adrian Dudley Johnson

Appointment date: 2019-08-22

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Appoint person director company with name date

Date: 27 Aug 2019

Action Date: 22 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-08-22

Officer name: Mr Liam John Dalgarno

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Appoint person director company with name date

Date: 27 Aug 2019

Action Date: 22 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-08-22

Officer name: Mr Lucien Jacob Carroll

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Termination director company with name termination date

Date: 27 Aug 2019

Action Date: 22 Aug 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-08-22

Officer name: Jasim Ayub

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Change registered office address company with date old address new address

Date: 27 Aug 2019

Action Date: 27 Aug 2019

Category: Address

Type: AD01

Old address: 39/41 Market Place Long Sutton Spalding PE12 9JA United Kingdom

New address: Vision Centre Eastern Way Bury St. Edmunds Suffolk IP32 7AB

Change date: 2019-08-27

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Notification of a person with significant control

Date: 27 Aug 2019

Action Date: 22 Aug 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2019-08-22

Psc name: Lal Group Holdings Limited

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Cessation of a person with significant control

Date: 27 Aug 2019

Action Date: 22 Aug 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-08-22

Psc name: Jasim Ayub

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Incorporation company

Date: 27 Feb 2019

Category: Incorporation

Type: NEWINC

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