General information

Name:

Optimum Mga Limited.

Office Address:

90 Fenchurch Street EC3M 4ST 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 90 Fenchurch Street, London. The company's zip code is EC3M 4ST. The firm has existed nine 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 2018-12-31. The business most recent confirmation statement was filed on 2019-07-19.

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 B., who was appointed by this specific limited company in 2012.

  • 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

Alexander W.

Role: Director

Appointed: 25 March 2019

Latest update: 8 April 2020

Paul D.

Role: Director

Appointed: 21 September 2018

Latest update: 8 April 2020

Paul B.

Role: Secretary

Appointed: 14 August 2012

Latest update: 8 April 2020

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 August 2020
Confirmation statement last made up date 19 July 2019
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
On 2020-04-28 director's details were changed (CH01)
filed on: 28th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
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