Hyperglobalmegasystems2 Limited NEWPORT


Founded in 2017, Hyperglobalmegasystems2, classified under reg no. 10652826 is an active company. Currently registered at Principality House Western Valley Road NP10 9DS, Newport the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 3 directors, namely Leo B., Manjeet B. and Patricia B.. Of them, Leo B., Manjeet B., Patricia B. have been with the company the longest, being appointed on 6 March 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Hyperglobalmegasystems2 Limited Address / Contact

Office Address Principality House Western Valley Road
Office Address2 Rogerstone
Town Newport
Post code NP10 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10652826
Date of Incorporation Mon, 6th Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Leo B.

Position: Director

Appointed: 06 March 2017

Manjeet B.

Position: Director

Appointed: 06 March 2017

Patricia B.

Position: Director

Appointed: 06 March 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Leo S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Hyperglobalmegasystems1 Limited that put Newport, United Kingdom as the official address. This PSC has a legal form of "a limited", 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.

Leo S.

Notified on 6 March 2017
Nature of control: 50,01-75% shares

Hyperglobalmegasystems1 Limited

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

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10230835
Notified on 6 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100     
Balance Sheet
Cash Bank On Hand  100   
Net Assets Liabilities100100100100100100
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 25th, August 2023
Free Download (2 pages)

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