Company Information for COMPANY 85 LIMITED
C/O TELSTRA 2ND FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0TA,
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Company Registration Number
07209295
Private Limited Company
Active |
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 | |
Company Number | 07209295 | |
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Company ID Number | 07209295 | |
Date formed | 2010-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB995659735 |
Last Datalog update: | 2024-04-06 19:03:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPANY 85 PTY. LTD. | Active | Company formed on the 2006-05-31 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW GOULD |
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MATTHEW GOULD |
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CHRISTOPHER SMITH |
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ADRIAN MARK SPINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILFORD SECRETARIES LIMITED |
Company Secretary | ||
RICHARD ANTHONY RAE |
Director | ||
ADRIAN MARK SPINK |
Director | ||
WILLIAM DAVID TRIM |
Director | ||
STEPHEN MICHAEL WATTERSON |
Director | ||
COINC SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DVS CHANNEL SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 2012-01-04 | Active | |
DVS CHANNEL SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 2012-01-04 | Active | |
DVS CHANNEL SERVICES LIMITED | Director | 2017-10-13 | CURRENT | 2012-01-04 | Active | |
XOR TECHNOLOGY SERVICES LIMITED | Director | 2013-08-02 | CURRENT | 2013-06-03 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM 110 C/O Telstra, 2nd Floor Southwark Street London SE1 0TA England | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA United Kingdom | ||
Director's details changed for Mr James Richard Thomas Lester on 2024-02-02 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN WILLIAMS | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ROBINSON | ||
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ROBINSON | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
Change of details for Telstra Limited as a person with significant control on 2022-04-01 | ||
PSC05 | Change of details for Telstra Limited as a person with significant control on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD THOMAS LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK SPINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LUKE HOMER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOULD | |
TM02 | Termination of appointment of Matthew Gould on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LUKE HOMER | |
ANNOTATION | Part Admin Removed | |
AA01 | Previous accounting period shortened from 30/09/18 TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC02 | Notification of Telstra Limited as a person with significant control on 2017-06-02 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK SPINK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
RES01 | ADOPT ARTICLES 19/06/17 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SMITH | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 411908.25 | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 411908.25 | |
AP03 | Appointment of Matthew Gould as company secretary on 2017-06-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TRIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPINK | |
AP01 | DIRECTOR APPOINTED MATTHEW GOULD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Warnford Court 29, Throgmorton Street London EC2N 2AT | |
TM02 | Termination of appointment of Milford Secretaries Limited on 2017-06-02 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 11/07/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 31/03/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COINC SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 31/03/15 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 31/03/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/03/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 31/03/11 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTHONY RAE | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 31/03/13 FULL LIST | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, 200 STRAND, LONDON, WC2R 1DJ, UNITED KINGDOM | |
AR01 | 31/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID TRIM | |
SH02 | SUB-DIVISION 08/09/10 | |
RES13 | SUB-DIVISION OF SHARES 08/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/09/10 STATEMENT OF CAPITAL GBP 375000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY 85 LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COMPANY 85 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |