Company Information for PLUS MITIGATE LIMITED
207 REGENT STREET, SUITE 8, THIRD FLOOR, LONDON, W1B 3HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PLUS MITIGATE LIMITED | ||
Legal Registered Office | ||
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH Other companies in W1B | ||
Previous Names | ||
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Company Number | 07278988 | |
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Company ID Number | 07278988 | |
Date formed | 2010-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB184152216 |
Last Datalog update: | 2024-07-05 20:04:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLUS MITIGATE SECURITY LIMITED | 207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH | Active | Company formed on the 2015-01-13 | |
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PLUS MITIGATE ASIA LIMITED | Unknown | Company formed on the 2013-08-19 | |
PLUS MITIGATE SECURITY LIMITED | SUITE 2, INTERNATIONAL HOUSE, NAXXAR ROAD, SAN GWANN | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTMOORE COMPANY SECRETARY (UK) LIMITED |
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HUBERT MOINEAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTMOORE COMPANY SECRETARY LIMITED |
Company Secretary | ||
ETIENNE DE ROQUEMAUREL |
Director | ||
CARINE SALVY |
Director | ||
WESTMOORE CORPORATE SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN HOLIDAY LETTINGS LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BJB WEST LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
YGGDRASIL TRADING LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
ANGEL CAPITAL LIMITED | Company Secretary | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
WECOS INVESTMENT COMPANY LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
VESTERAALEN VINPRODUKSJON LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
ARCTIC WINE LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WESTMOORE BUSINESS SERVICES LIMITED | Company Secretary | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
MAVERICK AGENCY LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
RIVEN INVESTMENTS LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
RIVEN TRADING LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
KAVIMPEX LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
GETCO PAYMENT SERVICES LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
SCM TRADING COMPANY LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GUYANA TRADING LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
DRAGON OVERSEAS INVESTMENT LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2013-06-19 | Active | |
DREAM MAKER LIFELINE CO. LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
PLUS MITIGATE SECURITY LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2015-01-13 | Active | |
HERUS INVESTMENTS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
CORNHILL TRADING COMPANY LIMITED | Company Secretary | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
IT HELP MISSION LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
RED DRAGON CORPORATE INVESTMENTS LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
IT AND MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
BORRE OLSEN LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
BORRE OLSEN HOLDING LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
OSLOISP LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
HAARSTAD HOLDING LIMITED | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
WENGER INVESTMENTS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
DARK ROCK PROPERTY INVESTMENTS AND MANAGEMENT LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
LASTANA LIMITED | Company Secretary | 2013-12-27 | CURRENT | 2013-12-27 | Active | |
JUMEAU LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
OPLOGISTICS LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
LINKWATERS BUSINESS SERVICES LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Liquidation | |
BOISLANDRY CONSULTING EASTERN EUROPE LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
SNOTOR UK LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2011-04-20 | Active | |
STARS & BLUEFIELD LIMITED | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
WARNFORD CAPITAL LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2011-10-25 | Active | |
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2011-10-28 | Active | |
WESTMOORE COMPANY STORE LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2011-10-28 | Active | |
VABENE AGENCY LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
VABENE CASA LIMITED | Company Secretary | 2011-12-30 | CURRENT | 2011-12-30 | Active | |
ETERNAL FLAME INVESTMENTS LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
A-EVOL HOLDING LTD | Company Secretary | 2011-11-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
KH AUTOINVEST LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
WESTMOORE FIDUCIARY SERVICES LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2010-05-12 | Active | |
WESTMOORE TRUST COMPANY (OFFSHORE) LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2010-05-13 | Active | |
ANABAS MANAGEMENT LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
HOUSE INVESTMENT (NORWAY) LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
OK INVEST LIMITED | Company Secretary | 2011-10-30 | CURRENT | 2006-05-19 | Active | |
PLUS MITIGATE SECURITY LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM 59 st. Martin's Lane Suite 8 London WC2N 4JS England | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTMOORE COMPANY SECRETARY (UK) LIMITED on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Third Floor 207 Regent Street London W1B 3HH | |
PSC05 | Change of details for Dragon Overseas Investment Limited as a person with significant control on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-06-27 | |
PSC08 | Notification of a person with significant control statement | |
PSC02 | Notification of Dragon Overseas Investment Limited as a person with significant control on 2016-04-06 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Westmoore Company Secretary (Uk) Limited as company secretary on 2016-03-03 | |
TM02 | Termination of appointment of Westmoore Company Secretary Limited on 2016-02-09 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE DE ROQUEMAUREL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ETIENNE DE ROQUEMAUREL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARINE SALVY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM Thrd Floor 13 Charterhouse Square London London EC1M 6AX England | |
AR01 | 09/06/13 FULL LIST | |
AR01 | 09/06/12 FULL LIST | |
AP04 | Appointment of corporate company secretary Westmoore Company Secretary Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WESTMOORE CORPORATE SERVICES LIMITED | |
AR01 | 09/06/11 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
RT01 | COMPANY RESTORED ON 22/11/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 09/05/2011 | |
CERTNM | COMPANY NAME CHANGED LINKWATERS CONSULTING LIMITED CERTIFICATE ISSUED ON 10/05/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLUS MITIGATE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PLUS MITIGATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |