# Optimapay Limited

## Details

- **Company number:** [12636568](https://find-and-update.company-information.service.gov.uk/company/12636568)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2020
- **Registered office:** 12636568 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Univerce Building Ltd (until 30 Sep 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Sithole | ownership-of-shares-75-to-100-percent | 14 Aug 2024 |  |
| Mr Paul Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 | 14 Aug 2024 |
| Mr Nicolae Babici | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2020 | 14 Aug 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £395 | - | 0 |
| 30 Jun 2022 | £639 | - | 0 |
| 30 Jun 2021 | £524 | £1,254 | 0 |