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Hyperglobalmegasystems1 Limited

Hyperglobalmegasystems1 Limited is a liquidation company incorporated on 14 June 2016 with the registered office located in Newport, Gwent. Hyperglobalmegasystems1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10230835
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2024 (1 year 3 months ago)
Next confirmation dated 9 June 2025
Was due on 23 June 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O PURNELLS
Goldfields House 18a Gold Tops
Newport
S Wales
NP20 4PH
Address changed on 16 Oct 2024 (11 months ago)
Previous address was Principality House Western Valley Road Rogerstone Newport NP10 9DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1971
Director • Administrator • British • Lives in UK • Born in Apr 1945
Director • Plastics Engineer • British • Lives in UK • Born in Jun 1939
Mr Leo Charanjeev Singh
PSC • British • Lives in Wales • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperglobalmegasystems2 Limited
Leo Charanjeev Singh Basil, Mr Manjeet Singh Basil, and 1 more are mutual people.
Active
Basil Buildings Limited
Leo Charanjeev Singh Basil, Mr Manjeet Singh Basil, and 1 more are mutual people.
Active
Mbi (Wales) Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
Technovent Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
Principality Medical Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
O'Connor's (UK) Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£797.68K
Increased by £573.55K (+256%)
Total Liabilities
-£4.3K
Decreased by £219.74K (-98%)
Net Assets
£793.39K
Increased by £793.29K (+793286%)
Debt Ratio (%)
1%
Decreased by 99.42% (-99%)
Latest Activity
Registered Address Changed
11 Months Ago on 16 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 16 Oct 2024
Declaration of Solvency
11 Months Ago on 16 Oct 2024
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Manjeet Singh Basil (PSC) Resigned
9 Years Ago on 14 Jun 2016
Patricia Jacqueline Basil (PSC) Resigned
9 Years Ago on 14 Jun 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 16 Oct 2024
Registered office address changed from Principality House Western Valley Road Rogerstone Newport NP10 9DS United Kingdom to Goldfields House 18a Gold Tops Newport S Wales NP20 4PH on 16 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Declaration of solvency
Submitted on 16 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 12 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Patricia Jacqueline Basil as a person with significant control on 14 June 2016
Submitted on 12 Jun 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Cessation of Manjeet Singh Basil as a person with significant control on 14 June 2016
Submitted on 12 Jun 2023
Repayment History
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