Optimus Elite Ltd
- Company number
- 09344526
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2014
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Eugen Matusa Ltd (until 14 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATUSA, Anna | Director | 21 Apr 2021 | 21 Apr 2021 |
| MATUSA, Eugen Constantin | Director | 8 Dec 2014 | 21 Apr 2021 |
| MATUSA, Anna | Secretary | 8 Dec 2014 | 21 Apr 2021 |
| MATUSA, Liviu Marian | Director | 21 Apr 2021 | 20 Aug 2021 |
| MATUSA, Constantin Eugen | Director | 21 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anna Matusa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2021 | 21 Apr 2021 |
| Mr Constantin Eugen Matusa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2016 | 21 Apr 2021 |
| Mr Liviu Marian Matusa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2021 | 1 Aug 2021 |
| Mr Constantin Eugen Matusa | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £2,830 | £1,000 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,507 | £362 | 1 |
| 31 Dec 2020 | £12,165 | £4,388 | 1 |
| 31 Dec 2019 | £8,988 | £576 | - |
| 31 Dec 2018 | - | £157 | - |
| 31 Dec 2017 | £519 | - | - |
| 31 Dec 2016 | £2,116 | £2,807 | - |
| 31 Dec 2015 | £1,427 | - | - |
Connections
Companies at the same address
- Hangul Global Ltd (17289122)
- Jhon Limited (11015244)
- Senoa Trade Limited (16367143)