Company Information for

COMPANY 85 LIMITED

C/O TELSTRA 2ND FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA,

Company Registration Number

07209295

Private Limited Company

Active

About Company 85 Ltd

COMPANY 85 LIMITED was founded on 2010-03-31 and has its registered office in London. The organisation's status is listed as "Active". Company 85 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COMPANY 85 LIMITED
Legal Registered Office
C/O TELSTRA 2ND FLOOR, BLUE FIN BUILDING
110 SOUTHWARK STREET
LONDON
SE1 0TA
Other companies in EC2N

Filing Information

Company Number07209295
Date formed2010-03-31
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:03:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Gould Company Secretary 2017-06-02
Matthew Gould Director SOLICITOR 2017-06-02 UNITED KINGDOM
Christopher Smith Director EXECUTIVE DIRECTOR 2017-06-02 AUSTRALIA
Adrian Mark Spink Director DIRECTOR 2017-10-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Milford Secretaries Limited Company Secretary 2015-10-21 2017-06-02
Richard Anthony Rae Director 2010-10-18 2017-06-02
Adrian Mark Spink Director 2010-03-31 2017-06-02
William David Trim Director 2010-09-09 2017-06-02
Stephen Michael Watterson Director 2010-03-31 2017-06-02
Coinc Secretaries Limited Company Secretary 2010-03-31 2015-10-21

Related Directorships for Matthew Gould

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Gould DVS CHANNEL SERVICES LIMITEDDirector 2017-06-02 CURRENT 2012-01-04 Active

Related Directorships for Christopher Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Smith DVS CHANNEL SERVICES LIMITEDDirector 2017-06-02 CURRENT 2012-01-04 Active

Related Directorships for Adrian Mark Spink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Mark Spink DVS CHANNEL SERVICES LIMITEDDirector 2017-10-13 CURRENT 2012-01-04 Active
Adrian Mark Spink XOR TECHNOLOGY SERVICES LIMITEDDirector 2013-08-02 CURRENT 2013-06-03 Dissolved 2015-06-09