Optimus Elite Ltd, High Wycombe
Optimus Elite Ltd is a private limited company. Formerly, it was called Eugen Matusa Ltd (it was changed on 2021-10-14). Located at 12 Coningsby Road, High Wycombe HP13 5NX, this 9 years old business was incorporated on 2014-12-08 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC: 41201).1 director can be found in this enterprise: Constantin M. (appointed on 21 April 2021).
| About | |
|---|---|
| Name: Optimus Elite Ltd | |
| Number: 09344526 | |
| Incorporation date: 2014-12-08 | |
| End of financial year: 31 December |
| Address: |
12 Coningsby Road High Wycombe HP13 5NX |
| SIC code: |
41202 - Construction of domestic buildings 41201 - Construction of commercial buildings |
Company staff
People with significant control
Constantin M.
1 August 2021
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Liviu M.
21 April 2021 - 1 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anna M.
21 April 2021 - 21 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Constantin M.
1 November 2016 - 21 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,814 | 4,038 | 2,493 | 6,308 | 10,537 | 16,642 | 10,685 | 3,286 |
| Fixed Assets | - | - | - | - | - | 12,523 | 9,023 | 5,523 |
| Total Assets Less Current Liabilities | 1,427 | 2,116 | 519 | 4,394 | 8,988 | 27,165 | 17,708 | 5,789 |
| Shareholder Funds | 1,427 | 2,116 | - | - | - | - | - | - |
The target date for Optimus Elite Ltd confirmation statement filing is 2024-05-03. The most recent one was sent on 2023-04-19. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Constantin M. who has over 3/4 of shares. Liviu M. who has over 3/4 of shares, 3/4 to full of voting rights. Anna M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/19 filed on: 14th, May 2023 | confirmation statement |
Free Download
(3 pages)
|