COMPANY 85 LIMITED - LONDON


Company Profile Company Filings

Overview

COMPANY 85 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMPANY 85 LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07209295. The accounts status is FULL and accounts are next due on 31/03/2024.

COMPANY 85 LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR, BLUE FIN BUILDING, 110
LONDON
SE1 0TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHRISTOPHER ROBINSON Nov 1979 British Director 2023-01-04 CURRENT
MR JAMES RICHARD THOMAS LESTER Nov 1972 British Director 2021-05-26 CURRENT
MILFORD SECRETARIES LIMITED Corporate Secretary 2015-10-21 UNTIL 2017-06-02 RESIGNED
COINC SECRETARIES LIMITED Corporate Secretary 2010-03-31 UNTIL 2015-10-21 RESIGNED
MR MATTHEW IAN WILLIAMS Aug 1973 British Director 2019-07-17 UNTIL 2023-06-30 RESIGNED
STEPHEN MICHAEL WATTERSON Oct 1966 British Director 2010-03-31 UNTIL 2017-06-02 RESIGNED
WILLIAM DAVID TRIM Mar 1969 British Director 2010-09-09 UNTIL 2017-06-02 RESIGNED
MR ADRIAN MARK SPINK Dec 1967 British Director 2010-03-31 UNTIL 2017-06-02 RESIGNED
MR ADRIAN MARK SPINK Dec 1967 British Director 2017-10-13 UNTIL 2021-05-26 RESIGNED
CHRISTOPHER SMITH Jul 1972 Australian,British Director 2017-06-02 UNTIL 2023-01-04 RESIGNED
MR RICHARD ANTHONY RAE Jun 1959 British Director 2010-10-18 UNTIL 2017-06-02 RESIGNED
THOMAS LUKE HOMER Jul 1968 British Director 2018-11-30 UNTIL 2019-05-31 RESIGNED
MATTHEW GOULD Sep 1970 British Director 2017-06-02 UNTIL 2018-11-30 RESIGNED
MATTHEW GOULD Secretary 2017-06-02 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telstra Uk Limited 2017-06-02 London   Ownership of shares 75 to 100 percent

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