This company is commonly known as Company 85 Limited. The company was founded 14 years ago and was given the registration number 07209295. The firm's registered office is in LONDON. You can find them at 2nd Floor, Blue Fin Building, 110, Southwark Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | COMPANY 85 LIMITED |
|---|---|---|
| Company Number | : | 07209295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Blue Fin Building, 110, Southwark Street, London, United Kingdom, SE1 0TA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA | Director | 26 May 2021 | Active |
| C/O Telstra, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA | Director | 04 January 2023 | Active |
| 2nd Floor, Blue Fin Building, 110, Southwark Street, London, United Kingdom, SE1 0TA | Secretary | 02 June 2017 | Active |
| 200, Strand, London, United Kingdom, WC2R 1DJ | Corporate Secretary | 31 March 2010 | Active |
| 200, Strand, London, United Kingdom, WC2R 1DJ | Corporate Secretary | 21 October 2015 | Active |
| 2nd Floor, Blue Fin Building, 110, Southwark Street, London, United Kingdom, SE1 0TA | Director | 02 June 2017 | Active |
| 2nd Floor, Blue Fin Building, 110, Southwark Street, London, United Kingdom, SE1 0TA | Director | 30 November 2018 | Active |
| Woodside House, Woodside Road, Isle Of Wight, PO33 4JR | Director | 18 October 2010 | Active |
| 2nd Floor, Blue Fin Building, 110, Southwark Street, London, United Kingdom, SE1 0TA | Director | 02 June 2017 | Active |
| 2nd Floor, Blue Fin Building, 110, Southwark Street, London, United Kingdom, SE1 0TA | Director | 13 October 2017 | Active |
| 77, Fernside Road, Balham, London, United Kingdom, SW12 8LH | Director | 31 March 2010 | Active |
| 209, Richmond Road, Twickenham, England, TW1 2NJ | Director | 09 September 2010 | Active |
| The Granary, 6 Castle Barns, Coplowe Lane, Bletsoe, United Kingdom, MK44 1TL | Director | 31 March 2010 | Active |
| 2nd Floor, Blue Fin Building, 110, Southwark Street, London, United Kingdom, SE1 0TA | Director | 17 July 2019 | Active |
| Telstra Uk Limited | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Blue Fin Building, 110 Southwark Street, London, England, SE1 0TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Officers | Termination secretary company with name termination date. | Download |
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