General information

Name:

Optimum Mga Limited.

Office Address:

New London House London Street EC3R 7AD London

Number: 07709722

Incorporation date: 2011-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Optimum Mga Ltd., a Private Limited Company, located in New London House, London Street, London. The company's zip code is EC3R 7AD. The firm has existed ten years in the business. The business Companies House Registration Number is 07709722. Even though lately it's been operating under the name of Optimum Mga Ltd., it had the name changed. This firm was known as Inceptum Insurance Company until 2011-10-04, then the name was changed to 117 Fenchurch. The definitive change came on 2016-11-18. This firm's declared SIC number is 64205 which stands for Activities of financial services holding companies. Optimum Mga Limited. reported its latest accounts for the financial year up to 2019-12-31. The business most recent confirmation statement was filed on 2020-07-19.

As found in this company's executives data, since 2019 there have been two directors: Alexander W. and Paul D.. Moreover, the managing director's assignments are aided with by a secretary - Paul L., who was appointed by this specific limited company in 2020.

  • Previous company's names
  • Optimum Mga Ltd. 2016-11-18
  • 117 Fenchurch Limited 2011-10-04
  • Inceptum Insurance Company Limited 2011-07-19

Financial data based on annual reports

Company staff

Paul L.

Role: Secretary

Appointed: 17 December 2020

Latest update: 5 April 2021

Alexander W.

Role: Director

Appointed: 25 March 2019

Latest update: 5 April 2021

Paul D.

Role: Director

Appointed: 21 September 2018

Latest update: 5 April 2021

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 August 2021
Confirmation statement last made up date 19 July 2020
Annual Accounts 31 July 2012
Start Date For Period Covered By Report 2011-07-19
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 July 2012
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 8 April 2014
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 2 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New registered office address New London House London Street London EC3R 7AD. Change occurred on 2021-02-15. Company's previous address: 90 Fenchurch Street London EC3M 4st. (AD01)
filed on: 15th, February 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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