Introduction
Watch Company
E
EIGHTY FIVE GROUP LTD
EIGHTY FIVE GROUP LTD is an active company incorporated on 2 October 2018 with the registered office located in Harrow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. EIGHTY FIVE GROUP LTD was registered 7 years ago.(SIC: 47910, 70229)
Status
active
Active since 7 years ago
Company No
11598903
LTD Company
Age
7 Years
Incorporated 2 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 24 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
SUCCESS LOOP LTD
From: 2 October 2018To: 31 December 2025
Address
7 Jardine House, Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SODHA, Suraj
ActiveBessborough Road, HarrowHA1 3EX
Born May 1985
Director
Appointed 02 Oct 2018
SODHA, Suraj
Bessborough Road, HarrowHA1 3EX
Born May 1985
Director
02 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suraj Sodha
ActiveBessborough Road, HarrowHA1 3EX
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2018
Suraj Sodha
Bessborough Road, HarrowHA1 3EX
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2018
Active
Filing History
20
Description
Type
Date Filed
Document
31 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
4 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 September 2020