Company 85 Limited

Active07209295 Private limited company
Incorporated
31 March 2010 (16 years)
Industry
Other information technology service activities (62090)
Directors
David William Mccluskey
Accounts type
Full
Region
Greater London
Address
C/o Telstra The Crane Building
5th Floor
22 Lavington Street
London
SE1 0NZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccluskey, David William
Director · Appointed 3 July 2025
Australian
Born August 1985 (41)
Director · Appointed 19 June 2025
Australian
Born June 1984 (42)
Officer history (14 former)
3 July 2025
Resigned Lester, James Richard Thomas as Director
3 July 2025
Appointed Mccluskey, David William as Director
19 June 2025
Appointed Chan, Margaret Mei Ling as Director
19 June 2025
Resigned Robinson, Robert Christopher as Director
30 June 2023
Resigned Williams, Matthew Ian as Director
4 January 2023
Appointed Robinson, Robert Christopher as Director
4 January 2023
Resigned Smith, Christopher as Director
26 May 2021
Resigned Spink, Adrian Mark as Director
26 May 2021
Appointed Lester, James Richard Thomas as Director
17 July 2019
Appointed Williams, Matthew Ian as Director
31 May 2019
Resigned Homer, Thomas Luke as Director
30 November 2018
Appointed Homer, Thomas Luke as Director
30 November 2018
Resigned Gould, Matthew as Secretary
30 November 2018
Resigned Gould, Matthew as Director
13 October 2017
Appointed Spink, Adrian Mark as Director
2 June 2017
Appointed Gould, Matthew as Director
2 June 2017
Resigned Trim, William David as Director
2 June 2017
Appointed Gould, Matthew as Secretary
2 June 2017
Resigned Watterson, Stephen Michael as Director
2 June 2017
Resigned Milford Secretaries Limited as Corporate Secretary
2 June 2017
Resigned Spink, Adrian Mark as Director
2 June 2017
Resigned Rae, Richard Anthony as Director
2 June 2017
Appointed Smith, Christopher as Director
21 October 2015
Resigned Coinc Secretaries Limited as Corporate Secretary
21 October 2015
Appointed Milford Secretaries Limited as Corporate Secretary
18 October 2010
Appointed Rae, Richard Anthony as Director
9 September 2010
Appointed Trim, William David as Director
31 March 2010
Appointed Coinc Secretaries Limited as Corporate Secretary
31 March 2010
Appointed Spink, Adrian Mark as Director
31 March 2010
Appointed Watterson, Stephen Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 03830643

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Telstra UK Limited Owns 75–100% of shares
Company 85 Limited This company Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts30 June 2025
24 April 2026Confirmation statement with no updates31 March 2026
19 August 2025Termination of appointment of a director
19 August 2025Appointment of a director
7 July 2025Termination of appointment of a director
Show all 82 filings

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