Company 85 Ltd

About

Registered Number: 07209295

Date of Incorporation: 31/03/2010 (14 years and 1 month ago)

Company Status: Active

Registered Address: 2nd Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0TA,

Company 85 Ltd was registered on 31 March 2010 and are based in London, it's status at Companies House is "Active". There are 6 directors listed as Smith, Christopher, Gould, Matthew, Gould, Matthew, Spink, Adrian Mark, Trim, William David, Watterson, Stephen Michael for the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SMITH, Christopher	02 June 2017	-	1
GOULD, Matthew	02 June 2017	30 November 2018	1
SPINK, Adrian Mark	31 March 2010	02 June 2017	1
TRIM, William David	09 September 2010	02 June 2017	1
WATTERSON, Stephen Michael	31 March 2010	02 June 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
GOULD, Matthew	02 June 2017	30 November 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	07 July 2020
CS01 - N/A	14 April 2020
AP01 - Appointment of director	18 July 2019
TM01 - Termination of appointment of director	02 July 2019
AA - Annual Accounts	10 June 2019
CS01 - N/A	15 April 2019
TM01 - Termination of appointment of director	04 January 2019
TM02 - Termination of appointment of secretary	11 December 2018
AP01 - Appointment of director	11 December 2018
AA01 - Change of accounting reference date	03 July 2018
AA - Annual Accounts	26 June 2018
PSC02 - N/A	12 April 2018
PSC09 - N/A	12 April 2018
CS01 - N/A	11 April 2018
AP01 - Appointment of director	16 October 2017
AA - Annual Accounts	28 June 2017
RESOLUTIONS - N/A	19 June 2017
AP01 - Appointment of director	13 June 2017
SH01 - Return of Allotment of shares	12 June 2017
TM01 - Termination of appointment of director	12 June 2017
AP03 - Appointment of secretary	12 June 2017
TM01 - Termination of appointment of director	12 June 2017
TM01 - Termination of appointment of director	12 June 2017
TM01 - Termination of appointment of director	12 June 2017
AP01 - Appointment of director	12 June 2017
AD01 - Change of registered office address	12 June 2017
TM02 - Termination of appointment of secretary	12 June 2017
RESOLUTIONS - N/A	23 May 2017
RESOLUTIONS - N/A	26 April 2017
CS01 - N/A	11 April 2017
AA - Annual Accounts	04 July 2016
AR01 - Annual Return	20 April 2016
TM02 - Termination of appointment of secretary	21 October 2015
AP04 - Appointment of corporate secretary	21 October 2015
AA - Annual Accounts	22 June 2015
AR01 - Annual Return	21 April 2015
MISC - Miscellaneous document	19 December 2014
AA - Annual Accounts	20 June 2014
AR01 - Annual Return	22 April 2014
RP04 - N/A	14 January 2014
RP04 - N/A	14 January 2014
RP04 - N/A	14 January 2014
AP01 - Appointment of director	14 January 2014
AA - Annual Accounts	13 May 2013
AR01 - Annual Return	09 April 2013
AR01 - Annual Return	04 April 2012
AA - Annual Accounts	02 January 2012
AD01 - Change of registered office address	17 May 2011
AR01 - Annual Return	04 May 2011
AA01 - Change of accounting reference date	20 January 2011
RESOLUTIONS - N/A	16 September 2010
AP01 - Appointment of director	16 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	16 September 2010
SH01 - Return of Allotment of shares	16 September 2010
NEWINC - New incorporation documents	31 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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