OPTIMUM MGA LTD. - LEEDS


Company Profile Company Filings

Overview

OPTIMUM MGA LTD. is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
OPTIMUM MGA LTD. was incorporated 12 years ago on 19/07/2011 and has the registered number: 07709722. The accounts status is FULL.

OPTIMUM MGA LTD. - LEEDS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PKF GM 3RD FLOOR
LEEDS
LS1 5HN

This Company Originates in : United Kingdom
Previous trading names include:
117 FENCHURCH LIMITED (until 18/11/2016)
INCEPTUM INSURANCE COMPANY LIMITED (until 04/10/2011)

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER EDWARD WILLIAMS Aug 1975 British Director 2019-03-25 CURRENT
MR NICHOLAS GEORGE KIRK Jun 1961 British Director 2021-09-08 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2011-07-19 UNTIL 2011-09-29 RESIGNED
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2021-05-21 UNTIL 2021-11-19 RESIGNED
MR SIMON GARETH JOHNSON SYKES Jan 1974 British Director 2016-11-18 UNTIL 2018-09-21 RESIGNED
MR NIGEL HAROLD JOHN ROGERS Sep 1949 British Director 2011-09-30 UNTIL 2012-08-15 RESIGNED
MR ROY KATZENBERG Oct 1952 British Director 2012-08-15 UNTIL 2016-11-18 RESIGNED
MR PAUL STEPHEN DONOVAN Sep 1974 British Director 2018-09-21 UNTIL 2021-05-21 RESIGNED
MR PAUL LONGVILLE Secretary 2020-12-17 UNTIL 2021-05-21 RESIGNED
MR PAUL ERNEST BOX Secretary 2012-08-14 UNTIL 2020-12-17 RESIGNED
MRS SHIRLEY LORNA LUCY BLAKELOCK Secretary 2011-09-30 UNTIL 2012-08-14 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPTIMUM MGA LTD. 2017-04-25 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - 117 FENCHURCH LIMITED 2016-04-30 31-07-2015 £1 Cash £1 equity

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