OPTIMUM MGA LTD.
Company is dissolved
General Information
NAME
OPTIMUM MGA LTD.
COMPANY NUMBER
07709722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/10/2011
18/11/2016
117 FENCHURCH LIMITED
View all previous names
LEEDS
LS1 5HN
Telephone: 02030964000
TPS: No
Pkf Gm 3rd Floor
One Park Row
Leeds
LS1 5HN
LS1 5HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIBE UK HOLDINGS LIMITED | In Liquidation | View Report |
| OPTIMUM MGA LTD. | Company is dissolved | View Report |
| VIBE UK HOLDINGS LIMITED | In Liquidation | View Report |
| OPTIMUM MGA LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 19/06/2024 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 14/12/2023 | New Board Member Nicholas George Kirk (925538930) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUM MGA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM MGA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM MGA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 140 Past: 23165 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNDICATE HOLDING CORP | N/A | N/A |
| SYNDICATE RE AI | N/A | N/A |
| VIBE UK HOLDINGS LIMITED | In Liquidation | View Report |
| OPTIMUM MGA LTD. | Company is dissolved | View Report |
| VIBE SERVICES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VIBE SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VIBE UK HOLDINGS LIMITED | In Liquidation | View Report |
| OPTIMUM MGA LTD. | Company is dissolved | View Report |
| VIBE SERVICES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VIBE SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 19/06/2024 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 14/12/2023 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 24/08/2023 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 30/06/2023 | New Board Member Alexander Edward Williams (924380558) Appointed |
| 30/06/2023 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 03/05/2023 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 10/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 22/11/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 22/11/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 18/11/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 18/11/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 18/11/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/10/2021 | New Board Member Nicholas George Kirk (925538930) Appointed |
| 30/09/2021 | New Board Member Nicholas George Kirk (928771941) Appointed |
| 15/06/2021 | New Accounts filed |
| 02/06/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 26/05/2021 | New Company Secretary CALLIDUS SECRETARIES LIMITED (928352281) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 21/12/2020 | New Company Secretary Paul Longville (927772957) Appointed |
| 31/07/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 07/05/2020 | Alexander Edward Williams (925265356) has left the board |
| 07/05/2020 | New Board Member Alexander Edward Williams (924380558) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/04/2019 | Alexander Edward Williams (925674675) has left the board |
| 03/04/2019 | New Board Member Alexander Edward Williams (925265356) Appointed |
| 27/03/2019 | New Board Member Alexander Edward Williams (925674675) Appointed |
| 25/09/2018 | Simon Gareth Johnson Sykes (918321273) has left the board |
| 25/09/2018 | New Board Member Paul Stephen Donovan (916795275) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 30/11/2016 | New Board Member Simon Gareth Johnson Sykes (918321273) Appointed |
| 30/11/2016 | Simon Gareth Johnson Sykes (921889654) has left the board |
| 23/11/2016 | New Board Member Simon Gareth Johnson Sykes (921889654) Appointed |
| 22/11/2016 | Roy Katzenberg (912190284) has left the board |
| 02/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 10/08/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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