General information

Name:

531 Limited

Office Address:

1 Oak Tree Drive GU33 7HW Liss

Number: 05991795

Incorporation date: 2006-11-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the founding of 531 Ltd, the company which is situated at 1 Oak Tree Drive, , Liss. That would make 13 years 531 has existed in the United Kingdom, as the company was created on 2006-11-08. The company's Companies House Registration Number is 05991795 and the zip code is GU33 7HW. The firm's declared SIC number is 71200 and their NACE code stands for Technical testing and analysis. Fri, 30th Nov 2018 is the last time when company accounts were reported.

Taking into consideration this firm's constant development, it was vital to find other company leaders: Amy S. and Hallam S. who have been participating in joint efforts for nine years to fulfil their statutory duties for this specific company. In addition, the director's duties are constantly backed by a secretary - Penelope S., who was officially appointed by the company in 2006.

Executives with significant control over the firm are: Hallam S. owns over 3/4 of company shares and has 1/2 or less of voting rights. Amy S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Amy S.

Role: Director

Appointed: 01 March 2010

Latest update: 15 September 2019

Penelope S.

Role: Secretary

Appointed: 08 November 2006

Latest update: 15 September 2019

Hallam S.

Role: Director

Appointed: 08 November 2006

Latest update: 15 September 2019

People with significant control

Hallam S.
Notified on 8 November 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Amy S.
Notified on 8 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 22 November 2019
Confirmation statement last made up date 08 November 2018
Annual Accounts 12 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 12 March 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 7th May 2019 (PSC04)
filed on: 7th, May 2019
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 81221 : Window cleaning services
12
Company Age

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