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Companies House/High Wycombe/Company profile

OPTIMUS ELITE LTD

Active - Proposal to Strike off
09344526·incorporated 2014-12-08

OPTIMUS ELITE LTD is an active UK private limited company, incorporated on 8 December 2014 at Companies House (number 09344526; OpenRegistry canonical ID GB-09344526-optimus-elite-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 11,531 active companies registered in High Wycombe (postcode HP13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-08
Registered Address
12 CONINGSBY ROAD, HIGH WYCOMBE, HP13 5NX, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

OPTIMUS ELITE LTD has 1 person with significant control on file:

  • Mr Constantin Eugen Matusa born 1978 resident in England, Romanian national. Notified 2021-08-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Anna Matusa born 1987 resident in England, Romanian national. Notified 2021-04-21. Ceased 2021-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Liviu Marian Matusa born 1981 resident in England, Romanian national. Notified 2021-04-21. Ceased 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Constantin Eugen Matusa born 1978 resident in England, Romanian national. Notified 2016-11-01. Ceased 2021-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

OPTIMUS ELITE LTD has previously traded as:

  • EUGEN MATUSA LTD (until 2021-10-14)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in High Wycombe: