OPTIMUS ELITE LTD
12 CONINGSBY ROAD, HIGH WYCOMBE HP13 5NX- Active
- Private Limited Company
- Company No. 09344526
- Last Updated: 01 Mar 2024
Company Profile
OPTIMUS ELITE LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in HIGH WYCOMBE. OPTIMUS ELITE LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 9 months and 19 days.
| Name | OPTIMUS ELITE LTD |
|---|---|
| Company number | 09344526 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CONINGSBY ROAD HIGH WYCOMBE HP13 5NX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Constantin Eugen Matusa Nationality: Romanian |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Liviu Marian Matusa Nationality: Romanian |
Dates: Wednesday, April 21, 2021 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Anna Matusa Nationality: Romanian |
Dates: Wednesday, April 21, 2021 - Wednesday, April 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Constantin Eugen Matusa Nationality: Romanian |
Dates: Tuesday, November 1, 2016 - Wednesday, April 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against OPTIMUS ELITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMUS ELITE LTD | 08 Dec 2014 |
| EUGEN MATUSA LTD | 14 Oct 2021 |