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Company Information for

OPTIMUM MGA LTD.

90 FENCHURCH STREET, LONDON, EC3M 4ST,
Company Registration Number
07709722
Private Limited Company
Active

Company Overview

About Optimum Mga Ltd.
OPTIMUM MGA LTD. was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Active". Optimum Mga Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMUM MGA LTD.
 
Legal Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
Other companies in EC3M
 
Previous Names
117 FENCHURCH LIMITED18/11/2016
INCEPTUM INSURANCE COMPANY LIMITED04/10/2011
Filing Information
Company Number 07709722
Company ID Number 07709722
Date formed 2011-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts DORMANT
Last Datalog update: 2017-11-17 16:07:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM MGA LTD.

Company Officers of OPTIMUM MGA LTD.

Current Directors
Officer Role Date Appointed
SIMON GARETH JOHNSON SYKES
Director 2016-11-18
PAUL ERNEST BOX
Company Secretary 2012-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROY KATZENBERG
Director 2012-08-15 2016-11-18
NIGEL HAROLD JOHN ROGERS
Director 2011-09-30 2012-08-15
SHIRLEY LORNA LUCY BLAKELOCK
Company Secretary 2011-09-30 2012-08-14
PETER ANTHONY VALAITIS
Director 2011-07-19 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GARETH JOHNSON SYKES VIBE SYNDICATE MANAGEMENT LIMITED Director 2014-07-30 CURRENT 2006-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-11-21AP01DIRECTOR APPOINTED MR SIMON GARETH JOHNSON SYKES
2016-11-18RES15CHANGE OF NAME 17/11/2016
2016-11-18CERTNMCOMPANY NAME CHANGED 117 FENCHURCH LIMITED CERTIFICATE ISSUED ON 18/11/16
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY KATZENBERG
2016-11-18CERTNMCOMPANY NAME CHANGED 117 FENCHURCH LIMITED CERTIFICATE ISSUED ON 18/11/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0119/07/15 FULL LIST
2015-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0119/07/14 FULL LIST
2014-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 117 FENCHURCH STREET LONDON EC3M 5DY UNITED KINGDOM
2013-08-06AR0119/07/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KATZENBERG / 01/04/2013
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-21AR0119/07/12 FULL LIST
2012-08-21AP01DIRECTOR APPOINTED MR ROY KATZENBERG
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
2012-08-21AP03SECRETARY APPOINTED MR PAUL ERNEST BOX
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY BLAKELOCK
2011-10-04RES15CHANGE OF NAME 30/09/2011
2011-10-04CERTNMCOMPANY NAME CHANGED INCEPTUM INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-30AP03SECRETARY APPOINTED MRS SHIRLEY LORNA LUCY BLAKELOCK
2011-09-30AP01DIRECTOR APPOINTED MR NIGEL HAROLD JOHN ROGERS
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2011-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM MGA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUM MGA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM MGA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 OPTIMUM MGA LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-07-19 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-07-19 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMUM MGA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM MGA LTD.
Trademarks
We have not found any records of OPTIMUM MGA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM MGA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OPTIMUM MGA LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM MGA LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM MGA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMUM MGA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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