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OPM UNIVERSAL SOLUTIONS LIMITED

OPM UNIVERSAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPM UNIVERSAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10503793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPM UNIVERSAL SOLUTIONS LIMITED?

    • Manufacture of bicycles and invalid carriages (30920) / Manufacturing

    Where is OPM UNIVERSAL SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 1 Centenary Link
    Trafford Park
    M17 1EB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPM UNIVERSAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERO GLOBAL DESIGN LIMITEDNov 30, 2016Nov 30, 2016

    What are the latest accounts for OPM UNIVERSAL SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for OPM UNIVERSAL SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for OPM UNIVERSAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Vinay Yadav as a director on May 26, 2023

    		1 pagesTM01

    Appointment of Mr Gopal Krishan as a director on May 26, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Akhil Singhal as a director on Feb 15, 2023

    		1 pagesTM01

    Termination of appointment of Manish Kumar Khandelwal as a director on Nov 30, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Walsh as a director on Sep 07, 2022

    		1 pagesTM01

    Registered office address changed from Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP United Kingdom to Unit 1 Centenary Link Trafford Park Manchester M17 1EB on Mar 22, 2022

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Notification of Hero Cycles Limited as a person with significant control on May 25, 2021

    		2 pagesPSC02

    Cessation of Hero International Bv as a person with significant control on May 25, 2021

    		1 pagesPSC07

    Appointment of Mr Manish Kumar Khandelwal as a director on Jun 17, 2021

    		2 pagesAP01

    Termination of appointment of Raman Awasthi as a director on Jun 17, 2021

    		1 pagesTM01

    Termination of appointment of Mayank Singh as a director on Jun 17, 2021

    		1 pagesTM01

    Director's details changed for Mr Vinay Yadav on Jan 11, 2021

    		2 pagesCH01

    Director's details changed for Mr Akhil Singhai on Jan 11, 2021

    		2 pagesCH01

    Director's details changed for Mr Mayank Singh on Jan 11, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of OPM UNIVERSAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRISHAN, Gopal
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		Director
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		United KingdomIndianCompany Director285196550002
    AWASTHI, Raman
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    United Kingdom
    		Director
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    United Kingdom
    		IndiaIndianCompany Director263768520001
    JINSI, Rakesh
    Wardley Industrial Estate
    Worsley
    M28 2QB Manchester
    Unit 7 - 8 Shield Drive
    United Kingdom
    		Director
    Wardley Industrial Estate
    Worsley
    M28 2QB Manchester
    Unit 7 - 8 Shield Drive
    United Kingdom
    		IndiaIndianNone236930820001
    KHANDELWAL, Manish Kumar
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		Director
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		EnglandIndianDirector225222170001
    SINGH, Mayank
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    United Kingdom
    		Director
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    United Kingdom
    		IndiaIndianCompany Director278792350002
    SINGHAL, Akhil
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		Director
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		IndiaIndianCompany Director278792360002
    WALSH, Steven
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		Director
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		EnglandBritishDirector104568190003
    YADAV, Vinay
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		Director
    Centenary Link
    Trafford Park
    M17 1EB Manchester
    Unit 1
    United Kingdom
    		IndiaIndianCompany Director278792340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPM UNIVERSAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hero Cycles Limited
    G T Road
    Ludhiana
    Punjab
    Hero Nagar
    India
    		May 25, 2021
    G T Road
    Ludhiana
    Punjab
    Hero Nagar
    India
    		No
    Legal FormCorporate
    Country RegisteredIndia
    Legal AuthorityIndia
    Place RegisteredIndia
    Registration NumberCin U35911pb1966plc002667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    England
    		Apr 01, 2019
    Central Park
    Northampton Road
    M40 5BP Manchester
    Man35, Fujitsu Buildings
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05570875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hero International Bv
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Jul 20, 2017
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Yes
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKvk
    Registration Number60023848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Opm Global Bv
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Jul 20, 2017
    1101 BA Amsterdam
    Hoogoorddreef 15
    Netherlands
    		Yes
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKvk
    Registration Number60023848
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wardley Industrial Estate
    Worsley
    M28 2QB Manchester
    Units 7 - 8 Shield Drive
    United Kingdom
    		Nov 30, 2016
    Wardley Industrial Estate
    Worsley
    M28 2QB Manchester
    Units 7 - 8 Shield Drive
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05570875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0