OPTIMUS AGENTUR LTD

A11 2, ALEXANDRA GATE, CARDIFF  CF24 2SA
  • Dissolved
  • Private Limited Company
  • Company No. 08698669
  • Last Updated: 28 Jun 2021

Company Profile

OPTIMUS AGENTUR LTD was incorporated on Friday, September 20, 2013 as a Private Limited Company with registered address in CARDIFF. OPTIMUS AGENTUR LTD has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 7 years 6 months and 10 days.

Name OPTIMUS AGENTUR LTD
Company number 08698669
Company type Private Limited Company
Incorporation date 20 Sep 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address A11 2
ALEXANDRA GATE
CARDIFF
CF24 2SA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Alexander Hoch Nationality: German Dates: Tuesday, December 17, 2019 - present
significant influence or control
Helena Juergenson Nationality: German Dates: Wednesday, July 6, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2019
Next confirmation statement due Not available
Last confirmation statement dated 20 September 2019

Mortgages

No mortgages have been registered against OPTIMUS AGENTUR LTD.

Previous Names

Name Change Date
OPTIMUS AGENTUR LTD 20 Sep 2013