co
Corporate
Observer
Homepage
Data
Great Britain
Company
EIGHTY FIVE CAPITAL LIMITED

EIGHTY FIVE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEIGHTY FIVE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06143858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EIGHTY FIVE CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EIGHTY FIVE CAPITAL LIMITED located?

    Registered Office Address
    869 High Road
    London
    N12 8QA
    Undeliverable Registered Office AddressNo

    What were the previous names of EIGHTY FIVE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEXIN LTDMar 07, 2007Mar 07, 2007

    What are the latest accounts for EIGHTY FIVE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EIGHTY FIVE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for EIGHTY FIVE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Paraskevas Christoforou as a director on Mar 01, 2018

    		2 pagesAP01

    Notification of Paraskevas Christoforou as a person with significant control on Jan 05, 2018

    		2 pagesPSC01

    Termination of appointment of Ace Secretaries Limited as a secretary on Jan 05, 2018

    		1 pagesTM02

    Cessation of Andreas Paraskeva Christoforou as a person with significant control on Jan 05, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2018

    		RES15

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of EIGHTY FIVE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFOROU, Andreas Paraskeva
    869 High Road
    London
    N12 8QA
    		Director
    869 High Road
    London
    N12 8QA
    		EnglandBritish46574880003
    CHRISTOFOROU, Paraskevas
    N12 8QA London
    869 High Road
    United Kingdom
    		Director
    N12 8QA London
    869 High Road
    United Kingdom
    		EnglandBritish206475360001
    ACE SECRETARIES LIMITED
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    		Secretary
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03318206
    		83287070001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Secretary
    869 High Road
    North Finchley
    N12 8QA London
    		83287070001
    ACE REGISTRARS LIMITED
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    		Director
    High Road
    North Finchley
    N12 8QA London
    869
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03318156
    		72067280002
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    		Director
    869 High Road
    North Finchley
    N12 8QA London
    		72067280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIGHTY FIVE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paraskevas Christoforou
    N12 8QA London
    869 High Road
    United Kingdom
    		Jan 05, 2018
    N12 8QA London
    869 High Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andreas Paraskeva Christoforou
    N12 8QA London
    869 High Road
    United Kingdom
    		Apr 06, 2016
    N12 8QA London
    869 High Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0