OPM UNIVERSAL LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Accounts for a small company made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-24 with no updates

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24/06/2424 June 2024 Accounts for a small company made up to 2023-03-31

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23/05/2423 May 2024 Current accounting period shortened from 2023-11-30 to 2023-03-31

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23/05/2423 May 2024 Appointment of Mr Vinay Yadav as a director on 2024-03-05

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18/03/2418 March 2024 Accounts for a small company made up to 2022-11-30

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21/12/2321 December 2023 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21

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04/12/234 December 2023 Notification of Pankaj Munjal as a person with significant control on 2022-01-28

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04/12/234 December 2023 Cessation of Hero Mobility B.V. as a person with significant control on 2022-01-28

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04/12/234 December 2023 Confirmation statement made on 2023-11-24 with no updates

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11/11/2311 November 2023 Compulsory strike-off action has been discontinued

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11/11/2311 November 2023 Compulsory strike-off action has been discontinued

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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24/10/2324 October 2023 First Gazette notice for compulsory strike-off

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03/04/233 April 2023 Director's details changed for Mr Pankaj Munjal on 2022-01-28

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28/02/2328 February 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 Compulsory strike-off action has been discontinued

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27/02/2327 February 2023 Confirmation statement made on 2022-11-24 with updates

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27/02/2327 February 2023 Registered office address changed from Floor 2 Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 2023-02-27

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Termination of appointment of James Carl Butler as a director on 2022-01-28

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14/02/2214 February 2022 Appointment of Mr Pankaj Munjal as a director on 2022-01-28

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14/02/2214 February 2022 Notification of Hero Mobility B.V. as a person with significant control on 2022-01-28

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14/02/2214 February 2022 Cessation of James Butler as a person with significant control on 2022-01-28

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14/02/2214 February 2022 Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW United Kingdom to Floor 2 Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2022-02-14

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03/02/223 February 2022 Memorandum and Articles of Association

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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25/11/2125 November 2021 Incorporation

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