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HYPERGLOBALMEGASYSTEMS1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyperglobalmegasystems1 Limited. The company was founded 8 years ago and was given the registration number 10230835. The firm's registered office is in NEWPORT. You can find them at Principality House Western Valley Road, Rogerstone, Newport, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HYPERGLOBALMEGASYSTEMS1 LIMITED
Company Number:10230835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Principality House Western Valley Road, Rogerstone, Newport, United Kingdom, NP10 9DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Principality House, Western Valley Road, Rogerstone, Newport, United Kingdom, NP10 9DS

Director14 June 2016Active
Principality House, Western Valley Road, Rogerstone, Newport, United Kingdom, NP10 9DS

Director14 June 2016Active
Principality House, Western Valley Road, Rogerstone, Newport, United Kingdom, NP10 9DS

Director14 June 2016Active

People with Significant Control

Mr Manjeet Singh Basil
Notified on:14 June 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:United Kingdom
Address:Principality House, Western Valley Road, Newport, United Kingdom, NP10 9DS
Nature of control:
  • Significant influence or control
Mrs Patricia Jacqueline Basil
Notified on:14 June 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Principality House, Western Valley Road, Newport, United Kingdom, NP10 9DS
Nature of control:
  • Significant influence or control
Mr Leo Charanjeev Singh
Notified on:14 June 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Principality House, Western Valley Road, Newport, United Kingdom, NP10 9DS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-07Capital

Capital allotment shares.

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2021-04-13Incorporation

Memorandum articles.

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2021-04-13Resolution

Resolution.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Change account reference date company current shortened.

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2016-06-14Incorporation

Incorporation company.

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