Company 85 Limited LONDON


Company 85 started in year 2010 as Private Limited Company with registration number 07209295. The Company 85 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2nd Floor, Blue Fin Building, 110. Postal code: SE1 0TA.

The firm has 2 directors, namely Robert R., James L.. Of them, James L. has been with the company the longest, being appointed on 26 May 2021 and Robert R. has been with the company for the least time - from 4 January 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Matthew G. who worked with the the firm until 30 November 2018.

Company 85 Limited Address / Contact

Office Address 2nd Floor, Blue Fin Building, 110
Office Address2 Southwark Street
Town London
Post code SE1 0TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07209295
Date of Incorporation Wed, 31st Mar 2010
Industry Other information technology service activities
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Robert R.

Position: Director

Appointed: 04 January 2023

James L.

Position: Director

Appointed: 26 May 2021

Matthew W.

Position: Director

Appointed: 17 July 2019

Resigned: 30 June 2023

Thomas H.

Position: Director

Appointed: 30 November 2018

Resigned: 31 May 2019

Adrian S.

Position: Director

Appointed: 13 October 2017

Resigned: 26 May 2021

Matthew G.

Position: Director

Appointed: 02 June 2017

Resigned: 30 November 2018

Christopher S.

Position: Director

Appointed: 02 June 2017

Resigned: 04 January 2023

Matthew G.

Position: Secretary

Appointed: 02 June 2017

Resigned: 30 November 2018

Milford Secretaries Limited

Position: Corporate Secretary

Appointed: 21 October 2015

Resigned: 02 June 2017

Richard R.

Position: Director

Appointed: 18 October 2010

Resigned: 02 June 2017

William T.

Position: Director

Appointed: 09 September 2010

Resigned: 02 June 2017

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2010

Resigned: 21 October 2015

Stephen W.

Position: Director

Appointed: 31 March 2010

Resigned: 02 June 2017

Adrian S.

Position: Director

Appointed: 31 March 2010

Resigned: 02 June 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Telstra Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Telstra Uk Limited

2nd Floor Blue Fin Building 110 Southwark Street, London, SE1 0TA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03830643
Notified on 2 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
30th June 2023 - the day director's appointment was terminated
filed on: 11th, July 2023
Free Download (1 page)

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