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Opm Universal Solutions Limited MANCHESTER


Founded in 2016, Opm Universal Solutions, classified under reg no. 10503793 is an active company. Currently registered at Unit 1 Centenary Link M17 1EB, Manchester the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 8th Jan 2021 Opm Universal Solutions Limited is no longer carrying the name Hero Global Design.

The firm has one director. Gopal K., appointed on 26 May 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 7 ex directors - Manish K., Akhil S. and others listed below. There were no ex secretaries.

Opm Universal Solutions Limited Address / Contact

Office Address Unit 1 Centenary Link
Office Address2 Trafford Park
Town Manchester
Post code M17 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10503793
Date of Incorporation Wed, 30th Nov 2016
Industry Manufacture of bicycles and invalid carriages
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Gopal K.

Position: Director

Appointed: 26 May 2023

Manish K.

Position: Director

Appointed: 17 June 2021

Resigned: 30 November 2021

Akhil S.

Position: Director

Appointed: 11 January 2021

Resigned: 15 February 2023

Mayank S.

Position: Director

Appointed: 11 January 2021

Resigned: 17 June 2021

Vinay Y.

Position: Director

Appointed: 11 January 2021

Resigned: 26 May 2023

Raman A.

Position: Director

Appointed: 20 September 2019

Resigned: 17 June 2021

Rakesh J.

Position: Director

Appointed: 14 July 2017

Resigned: 20 May 2019

Steven W.

Position: Director

Appointed: 30 November 2016

Resigned: 07 September 2022

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we established, there is Hero Cycles Limited from Punjab, India. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hero International Bv that entered Amsterdam, Netherlands as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Insync Bikes Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hero Cycles Limited

Hero Nagar G T Road, Ludhiana, Punjab, India

Legal authority India
Legal form Corporate
Country registered India
Place registered India
Registration number Cin U35911pb1966plc002667
Notified on 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hero International Bv

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Kvk
Registration number 60023848
Notified on 20 July 2017
Ceased on 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Insync Bikes Limited

Man35, Fujitsu Buildings Central Park, Northampton Road, Manchester, M40 5BP, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05570875
Notified on 1 April 2019
Ceased on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Opm Global Bv

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Kvk
Registration number 60023848
Notified on 20 July 2017
Ceased on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Avocet Sports Limited

Units 7 - 8 Shield Drive Wardley Industrial Estate, Worsley, Manchester, M28 2QB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05570875
Notified on 30 November 2016
Ceased on 20 July 2017
Nature of control: 75,01-100% shares

Company previous names

Hero Global Design January 8, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 29th Nov 2023
filed on: 30th, November 2023
Free Download (3 pages)

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