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 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
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 |