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85CONSULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 85consult Limited. The company was founded 7 years ago and was given the registration number 10734764. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:85CONSULT LIMITED
Company Number:10734764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Leigh Road, Eastleigh, England, SO50 9DT

Director16 August 2021Active
26, Leigh Road, Eastleigh, England, SO50 9DT

Director21 April 2017Active
Old Library House, 4 Dean Park Crescent, Bournemouth, England, BH1 1LY

Director09 May 2017Active
26, Leigh Road, Eastleigh, England, SO50 9DT

Director16 August 2021Active

People with Significant Control

Mr Martin James Lewis
Notified on:16 August 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:26, Leigh Road, Eastleigh, England, SO50 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Reece William Toth
Notified on:16 August 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:26, Leigh Road, Eastleigh, England, SO50 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Marc Tonkin
Notified on:21 April 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:26, Leigh Road, Eastleigh, England, SO50 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-10-17Address

Change registered office address company with date old address new address.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Officers

Change person director company with change date.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Officers

Appoint person director company with name date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

Change registered office address company with date old address new address.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-05-29Address

Change registered office address company with date old address new address.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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