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Plus Mitigate Limited LONDON

Plus Mitigate started in year 2010 as Private Limited Company with registration number 07278988. The Plus Mitigate company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 207 Regent Street. Postal code: W1B 3HH. Since Tue, 10th May 2011 Plus Mitigate Limited is no longer carrying the name Linkwaters Consulting.

The firm has one director. Hubert M., appointed on 9 June 2010. There are currently no secretaries appointed. As of 20 May 2024, there were 2 ex directors - Etienne D., Carine S. and others listed below. There were no ex secretaries.

Plus Mitigate Limited Address / Contact

Office Address 207 Regent Street
Office Address2 Suite 8, Third Floor
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07278988
Date of Incorporation Wed, 9th Jun 2010
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Westmoore Company Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 03 March 2016

Hubert M.

Position: Director

Appointed: 09 June 2010

Etienne D.

Position: Director

Appointed: 01 September 2014

Resigned: 22 January 2016

Westmoore Company Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 15 November 2011

Resigned: 09 February 2016

Westmoore Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 June 2010

Resigned: 15 November 2011

Carine S.

Position: Director

Appointed: 09 June 2010

Resigned: 03 January 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Dragon Overseas Investment Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dragon Overseas Investment Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Linkwaters Consulting May 10, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth49 23749 23749 23749 23749 234      
Balance Sheet
Current Assets49 23749 23749 23749 23749 44614 12514 12514 12514 12514 12514 125
Net Assets Liabilities    49 23413 14613 14613 14613 14613 14613 146
Cash Bank In Hand2 8792 8792 8792 8792 926      
Debtors46 35846 35846 35846 35846 520      
Net Assets Liabilities Including Pension Asset Liability49 23749 23749 23749 23749 234      
Reserves/Capital
Called Up Share Capital   100100      
Profit Loss Account Reserve   49 13749 134      
Shareholder Funds49 23749 23749 23749 23749 234      
Other
Creditors    212979979979979979979
Net Current Assets Liabilities49 23749 23749 23749 23749 44614 12514 12514 12514 12514 12513 146
Total Assets Less Current Liabilities49 23749 23749 23749 23749 44614 12514 12514 12514 12513 14613 146
Creditors Due After One Year    212      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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
filed on: 6th, September 2023 		Free Download (1 page)

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