Company 85 Limited. Head office in London. Check Director.

Company 85 Limited, London

Company 85 Limited is a private limited company. Situated at 2Nd Floor, Blue Fin Building, 110, Southwark Street, London SE1 0TA, the aforementioned 14 years old firm was incorporated on 2010-03-31 and is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in this firm: Robert R. (appointed on 04 January 2023), James L. (appointed on 26 May 2021).

About
Name: Company 85 Limited
Number: 07209295
Incorporation date: 2010-03-31
End of financial year: 30 June


Address:	2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Telstra Uk Limited

2 June 2017

Address	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
Nature of control:	75,01-100% shares

The target date for Company 85 Limited confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary firm Telstra Uk Limited that has over 3/4 of shares. This corporate PSC is located at 110 Southwark Street, SE1 0TA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 14th, March 2024 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 30th June 2023 filed on: 14th, March 2024 \| accounts	Free Download (26 pages)
AD01	Address change date: 12th March 2024. New Address: C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA. Previous address: 110 C/O Telstra, 2nd Floor Southwark Street London SE1 0TA England filed on: 12th, March 2024 \| address	Free Download (1 page)
AD01	Address change date: 11th March 2024. New Address: 110 C/O Telstra, 2nd Floor Southwark Street London SE1 0TA. Previous address: 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA United Kingdom filed on: 11th, March 2024 \| address	Free Download (1 page)
CH01	On 2nd February 2024 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2022 filed on: 8th, April 2023 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 4th January 2023 filed on: 10th, January 2023 \| officers	Free Download (2 pages)
TM01	4th January 2023 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 26th May 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
TM01	26th May 2021 - the day director's appointment was terminated filed on: 3rd, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 18th, March 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 7th, July 2020 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 17th July 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 10th, June 2019 \| accounts	Free Download (27 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2018 filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM02	30th November 2018 - the day secretary's appointment was terminated filed on: 11th, December 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th June 2018 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 26th, June 2018 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 13th October 2017 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, June 2017 \| resolution	Free Download (18 pages)
AP01	New director was appointed on 2nd June 2017 filed on: 13th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM01	2nd June 2017 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
TM01	2nd June 2017 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
TM01	2nd June 2017 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
AD01	Address change date: 12th June 2017. New Address: 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA. Previous address: Warnford Court 29, Throgmorton Street London EC2N 2AT filed on: 12th, June 2017 \| address	Free Download (1 page)
TM01	2nd June 2017 - the day director's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2nd June 2017: 411908.25 GBP filed on: 12th, June 2017 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2nd June 2017 filed on: 12th, June 2017 \| officers	Free Download (2 pages)
TM02	2nd June 2017 - the day secretary's appointment was terminated filed on: 12th, June 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 23rd, May 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, April 2017 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 4th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th April 2016: 375000.00 GBP capital
TM02	21st October 2015 - the day secretary's appointment was terminated filed on: 21st, October 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on 21st October 2015 filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 22nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (8 pages)
MISC	Section 519 filed on: 19th, December 2014 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd April 2014: 375000.00 GBP capital
AP01	New director was appointed on 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2012 filed on: 13th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from , 200 Strand, London, WC2R 1DJ, United Kingdom on 17th May 2011 filed on: 17th, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 31st March 2011 to 30th September 2011 filed on: 20th, January 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 16th, September 2010 \| resolution
SH02	Sub-division of shares on 8th September 2010 filed on: 16th, September 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 9th September 2010: 375000.00 GBP filed on: 16th, September 2010 \| capital	Free Download (6 pages)
AP01	New director was appointed on 16th September 2010 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, March 2010 \| incorporation	Free Download (10 pages)

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