General information

Name:

Plus Mitigate Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 07278988

Incorporation date: 2010-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Plus Mitigate Limited, a Private Limited Company, registered in Third Floor, 207 Regent Street, London. The zip code W1B 3HH. This company was formed on 2010-06-09. The business Companies House Reg No. is 07278988. It known today as Plus Mitigate Limited, was previously listed as Linkwaters Consulting. The change has occurred in 2011-05-10. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. The business most recent filed accounts documents cover the period up to 2017-06-30 and the most current annual confirmation statement was released on 2017-06-09.

According to the latest update, we have only one managing director in the company: Hubert M. (since 2010-06-09). Since 2014-09-01 Etienne D., had been supervising the following firm until the resignation in January 2016. Additionally a different director, including Carine S. quit four years ago. At least one secretary in this firm is a limited company: Westmoore Company Secretary (uk) Limited.

  • Previous company's names
  • Plus Mitigate Limited 2011-05-10
  • Linkwaters Consulting Limited 2010-06-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 03 March 2016

Address: Regent Street, London, W1B 3HH, England

Latest update: 30 March 2018

Hubert M.

Role: Director

Appointed: 09 June 2010

Latest update: 30 March 2018

People with significant control

The companies with significant control over this firm are: Dragon Overseas Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 207 Regent Street, W1B 3HH and was registered as a PSC under the reg no 08576580.

Dragon Overseas Investment Limited
Address: Third Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08576580
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 23 June 2018
Confirmation statement last made up date 09 June 2017
Annual Accounts 4 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 April 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 February 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2017 (AA)
filed on: 30th, March 2018
accounts
Free Download (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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