Plus Mitigate Limited

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General information

Name:

Plus Mitigate Ltd

Office Address:

207 Regent Street Suite 8, Third Floor 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 207 Regent Street, Suite 8, Third Floor, 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 2022-06-30 and the most current annual confirmation statement was released on 2023-06-09.

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 ten 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

Westmoore Company Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 03 March 2016

Address: St. Martin's Lane, Suite 8, London, WC2N 4JS, England

Latest update: 17 April 2024

Hubert M.

Role: Director

Appointed: 09 June 2010

Latest update: 17 April 2024

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 St. Martin's Lane, Suite 8, WC2N 4JS and was registered as a PSC under the reg no 08576580.

Dragon Overseas Investment Limited
Address: 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Change of registered address from 59 st. Martin's Lane Suite 8 London WC2N 4JS England on Wed, 6th Sep 2023 to 207 Regent Street Suite 8, Third Floor London W1B 3HH (AD01)
filed on: 6th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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