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Hyperglobalmegasystems2 Limited

Hyperglobalmegasystems2 Limited is a dormant company incorporated on 6 March 2017 with the registered office located in Newport, Gwent. Hyperglobalmegasystems2 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10652826
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Principality House Western Valley Road
Rogerstone
Newport
NP10 9DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Administrator • British • Lives in UK • Born in Apr 1945
Director • Plastics Engineer • British • Lives in UK • Born in Jun 1939
Director • British • Lives in Wales • Born in Dec 1971
Hyperglobalmegasystems1 Limited
PSC
Mr Leo Charanjeev Singh
PSC • British • Lives in Wales • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Hyperglobalmegasystems1 Limited
Leo Charanjeev Singh Basil, Mr Manjeet Singh Basil, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Leo Charanjeev Singh (PSC) Appointed
8 Years Ago on 6 Mar 2017
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 14 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 8 Mar 2022
Notification of Leo Charanjeev Singh as a person with significant control on 6 March 2017
Submitted on 8 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 10 Nov 2021
Confirmation statement made on 5 March 2021 with no updates
Submitted on 12 Mar 2021
Repayment History
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