OPM Universal Solutions Limited

Company Name	OPM Universal Solutions Limited
Director	Gopal Krishan
Company Status	Active
Company Number	10503793
Category	Private Limited Company
Incorporation Date	30 November 2016(7 years, 4 months ago)
Previous Name	Hero Global Design Limited

Business Activity

Section C	Manufacturing
SIC 3542	Manufacture of bicycles
SIC 30920	Manufacture of bicycles and invalid carriages

Directors

Director Name	Mr Gopal Krishan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	26 May 2023(6 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Steven Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Rakesh Jinsi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 July 2017(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 7 - 8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB

Director Name	Raman Awasthi
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 September 2019(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Mayank Singh
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 January 2021(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	India
Correspondence Address	Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP

Director Name	Mr Akhil Singhal
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 January 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Vinay Yadav
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 January 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Director Name	Mr Manish Kumar Khandelwal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 June 2021(4 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB

Location

Registered Address	Unit 1 Centenary Link Trafford Park Manchester M17 1EB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
14 June 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
31 May 2023	Termination of appointment of Vinay Yadav as a director on 26 May 2023 (1 page)
31 May 2023	Appointment of Mr Gopal Krishan as a director on 26 May 2023 (2 pages)
30 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
13 March 2023	Termination of appointment of Akhil Singhal as a director on 15 February 2023 (1 page)
13 March 2023	Termination of appointment of Manish Kumar Khandelwal as a director on 30 November 2021 (1 page)
10 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
6 October 2022	Termination of appointment of Steven Walsh as a director on 7 September 2022 (1 page)
22 March 2022	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 22 March 2022 (1 page)
29 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
30 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
12 September 2021	Notification of Hero Cycles Limited as a person with significant control on 25 May 2021 (2 pages)
10 September 2021	Cessation of Hero International Bv as a person with significant control on 25 May 2021 (1 page)
11 July 2021	Termination of appointment of Mayank Singh as a director on 17 June 2021 (1 page)
11 July 2021	Appointment of Mr Manish Kumar Khandelwal as a director on 17 June 2021 (2 pages)
11 July 2021	Termination of appointment of Raman Awasthi as a director on 17 June 2021 (1 page)
2 February 2021	Director's details changed for Mr Vinay Yadav on 11 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Mayank Singh on 11 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Akhil Singhai on 11 January 2021 (2 pages)
22 January 2021	Change of details for Opm Global Bv as a person with significant control on 9 November 2020 (2 pages)
21 January 2021	Appointment of Mr Mayank Singh as a director on 11 January 2021 (2 pages)
21 January 2021	Appointment of Mr Vinay Yadav as a director on 11 January 2021 (2 pages)
21 January 2021	Appointment of Mr Akhil Singhai as a director on 11 January 2021 (2 pages)
11 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
8 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-07 (3 pages)
17 December 2020	Registered office address changed from Unit 7 - 8 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB United Kingdom to Man35, Fujitsu Buildings Central Park Northampton Road Manchester M40 5BP on 17 December 2020 (1 page)
29 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
8 September 2020	Second filing of Confirmation Statement dated 29 November 2019 (6 pages)
6 September 2020	Cessation of Insync Bikes Limited as a person with significant control on 1 April 2019 (1 page)
3 September 2020	Notification of Opm Global Bv as a person with significant control on 20 July 2017 (2 pages)
18 August 2020	Statement of capital following an allotment of shares on 30 November 2018 GBP 777,703.00 (3 pages)
16 January 2020	Change of details for Avocet Sports Limited as a person with significant control on 14 December 2019 (2 pages)
16 January 2020	Change of details for Avocet Sports Limited as a person with significant control on 25 November 2019 (2 pages)
15 January 2020	Change of details for a person with significant control (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/09/2020 capital and shareholder information. (5 pages)
25 October 2019	Appointment of Raman Awasthi as a director on 20 September 2019 (2 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
16 October 2019	Cessation of Opm Global Bv as a person with significant control on 1 April 2019 (1 page)
16 October 2019	Notification of Avocet Sports Limited as a person with significant control on 1 April 2019 (2 pages)
15 October 2019	Notification of Opm Global Bv as a person with significant control on 20 July 2017 (2 pages)
14 October 2019	Cessation of Avocet Sports Limited as a person with significant control on 20 July 2017 (1 page)
14 October 2019	Termination of appointment of Rakesh Jinsi as a director on 20 May 2019 (1 page)
20 February 2019	Compulsory strike-off action has been discontinued (1 page)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
18 February 2019	Confirmation statement made on 29 November 2018 with updates (4 pages)
16 October 2018	Full accounts made up to 31 March 2018 (9 pages)
5 January 2018	Confirmation statement made on 29 November 2017 with updates (5 pages)
5 January 2018	Confirmation statement made on 29 November 2017 with updates (5 pages)
18 December 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
18 December 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
17 August 2017	Appointment of Rakesh Jinsi as a director on 14 July 2017 (3 pages)
17 August 2017	Appointment of Rakesh Jinsi as a director on 14 July 2017 (3 pages)
30 November 2016	Incorporation Statement of capital on 2016-11-30 GBP 1 (48 pages)
30 November 2016	Incorporation Statement of capital on 2016-11-30 GBP 1 (48 pages)

OPM Universal Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check