COMPANY 85 LIMITED

Key Data

Status

Active

Company No.

07209295

Incorporation date

31/03/2010

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2010)

19/08/2025

Termination of appointment of James Richard Thomas Lester as a director on 2025-07-03

View PDF (1 pages)

19/08/2025

Appointment of Mr David William Mccluskey as a director on 2025-07-03

View PDF (2 pages)

07/07/2025

Appointment of Miss Margaret Mei Ling Chan as a director on 2025-06-19

View PDF (2 pages)

07/07/2025

Termination of appointment of Robert Christopher Robinson as a director on 2025-06-19

View PDF (1 pages)

15/05/2025

Registered office address changed from C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA England to The Crane Building 5th Floor 22 Lavington Street London SE1 0NZ on 2025-05-15

View PDF (1 pages)

15/05/2025

Registered office address changed from The Crane Building 5th Floor 22 Lavington Street London SE1 0NZ England to C/O Telstra the Crane Building, 5th Floor 22 Lavington Street London SE1 0NZ on 2025-05-15

View PDF (1 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

14/03/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

12/03/2024

Registered office address changed from 110 C/O Telstra, 2nd Floor Southwark Street London SE1 0TA England to C/O Telstra 2nd Floor, Blue Fin Building 110 Southwark Street London SE1 0TA on 2024-03-12

View PDF (1 pages)

11/03/2024

Director's details changed for Mr James Richard Thomas Lester on 2024-02-02

View PDF (2 pages)

11/03/2024

Registered office address changed from 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA United Kingdom to 110 C/O Telstra, 2nd Floor Southwark Street London SE1 0TA on 2024-03-11

View PDF (1 pages)

11/07/2023

Termination of appointment of Matthew Ian Williams as a director on 2023-06-30

View PDF (1 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

10/01/2023

Appointment of Mr Robert Christopher Robinson as a director on 2023-01-04

View PDF (2 pages)

09/01/2023

Termination of appointment of Christopher Smith as a director on 2023-01-04

View PDF (1 pages)

21/06/2022

Change of details for Telstra Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

03/06/2021

Appointment of Mr James Richard Thomas Lester as a director on 2021-05-26

View PDF (2 pages)

03/06/2021

Termination of appointment of Adrian Mark Spink as a director on 2021-05-26

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

18/03/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

07/07/2020

Full accounts made up to 2019-06-30

View PDF (29 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

18/07/2019

Appointment of Mr Matthew Ian Williams as a director on 2019-07-17

View PDF (2 pages)

02/07/2019

Termination of appointment of Thomas Luke Homer as a director on 2019-05-31

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-06-30

View PDF (27 pages)

15/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/01/2019

Termination of appointment of Matthew Gould as a director on 2018-11-30

View PDF (1 pages)

11/12/2018

Appointment of Mr Thomas Luke Homer as a director on 2018-11-30

View PDF (2 pages)

11/12/2018

Termination of appointment of Matthew Gould as a secretary on 2018-11-30

View PDF (1 pages)

03/07/2018

Previous accounting period shortened from 2018-09-30 to 2018-06-30

View PDF (1 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

12/04/2018

Notification of Telstra Limited as a person with significant control on 2017-06-02

View PDF (2 pages)

12/04/2018

Withdrawal of a person with significant control statement on 2018-04-12

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

16/10/2017

Appointment of Mr Adrian Mark Spink as a director on 2017-10-13

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (34 pages)

19/06/2017

Resolutions

View PDF (18 pages)

13/06/2017

Appointment of Christopher Smith as a director on 2017-06-02

View PDF (2 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

12/06/2017

Termination of appointment of Richard Anthony Rae as a director on 2017-06-02

View PDF (1 pages)

12/06/2017

Termination of appointment of Stephen Michael Watterson as a director on 2017-06-02

View PDF (1 pages)

12/06/2017

Appointment of Matthew Gould as a secretary on 2017-06-02

View PDF (2 pages)

12/06/2017

Termination of appointment of William David Trim as a director on 2017-06-02

View PDF (1 pages)

12/06/2017

Appointment of Matthew Gould as a director on 2017-06-02

View PDF (2 pages)

12/06/2017

Termination of appointment of Adrian Mark Spink as a director on 2017-06-02

View PDF (1 pages)

12/06/2017

Registered office address changed from Warnford Court 29, Throgmorton Street London EC2N 2AT to 2nd Floor, Blue Fin Building, 110 Southwark Street London SE1 0TA on 2017-06-12

View PDF (1 pages)

12/06/2017

Termination of appointment of Milford Secretaries Limited as a secretary on 2017-06-02

View PDF (1 pages)

23/05/2017

Resolutions

View PDF (1 pages)

26/04/2017

Resolutions

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (25 pages)

20/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

21/10/2015

Termination of appointment of Coinc Secretaries Limited as a secretary on 2015-10-21

View PDF (1 pages)

21/10/2015

Appointment of Milford Secretaries Limited as a secretary on 2015-10-21

View PDF (2 pages)

22/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

20/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

14/01/2014

Appointment of Richard Anthony Rae as a director

View PDF (3 pages)

14/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-31

View PDF (19 pages)

14/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-03-31

View PDF (18 pages)

14/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-03-31

View PDF (20 pages)

13/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

04/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

02/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

17/05/2011

Registered office address changed from , 200 Strand, London, WC2R 1DJ, United Kingdom on 2011-05-17

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

20/01/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

16/09/2010

Resolutions

View PDF (2 pages)

16/09/2010

Appointment of William David Trim as a director

View PDF (3 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-09-09

View PDF (6 pages)

16/09/2010

Sub-division of shares on 2010-09-08

View PDF (5 pages)

31/03/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Matthew Ian	Director	17/07/2019 - 30/06/2023	8
Robinson, Robert Christopher	Director	04/01/2023 - 19/06/2025	2
Smith, Christopher	Director	02/06/2017 - 04/01/2023	1
Lester, James Richard Thomas	Director	26/05/2021 - 03/07/2025	4
Chan, Margaret Mei Ling	Director	19/06/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPANY 85 LIMITED

COMPANY 85 LIMITED is an(a) Active company incorporated on 31/03/2010 with the registered office located at C/O Telstra The Crane Building, 5th Floor, 22 Lavington Street, London SE1 0NZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY 85 LIMITED?

COMPANY 85 LIMITED is currently Active. It was registered on 31/03/2010 .

Where is COMPANY 85 LIMITED located?

COMPANY 85 LIMITED is registered at C/O Telstra The Crane Building, 5th Floor, 22 Lavington Street, London SE1 0NZ.

What does COMPANY 85 LIMITED do?

COMPANY 85 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COMPANY 85 LIMITED?

The latest filing was on 19/08/2025: Termination of appointment of James Richard Thomas Lester as a director on 2025-07-03.