General information

Name:

Optimus Elite Limited

Office Address:

12 Coningsby Road HP13 5NX High Wycombe

Number: 09344526

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09344526 - registration number used by Optimus Elite Ltd. This company was registered as a Private Limited Company on December 8, 2014. This company has existed in this business for 10 years. The enterprise may be reached at 12 Coningsby Road in High Wycombe. The company's area code assigned to this address is HP13 5NX. The name of the firm was replaced in the year 2021 to Optimus Elite Ltd. The enterprise previous name was Eugen Matusa. This business's declared SIC number is 41202 - Construction of domestic buildings. Optimus Elite Limited reported its account information for the period that ended on Sat, 31st Dec 2022. The business most recent confirmation statement was submitted on Wed, 19th Apr 2023.

There is one managing director at the moment controlling the following limited company, specifically Constantin M. who's been doing the director's duties since December 8, 2014. The following limited company had been led by Liviu M. till 3 years ago. In addition another director, specifically Anna M. resigned on April 21, 2021.

  • Previous company's names
  • Optimus Elite Ltd 2021-10-14
  • Eugen Matusa Ltd 2014-12-08

Financial data based on annual reports

Company staff

Constantin M.

Role: Director

Appointed: 21 April 2021

Latest update: 15 February 2024

People with significant control

Constantin M. is the individual who has control over this firm, owns over 3/4 of company shares.

Constantin M.
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
right to manage directors
Liviu M.
Notified on 21 April 2021
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Anna M.
Notified on 21 April 2021
Ceased on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Constantin M.
Notified on 1 November 2016
Ceased on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2014-12-08
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/04/19 (CS01)
filed on: 14th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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