Founded in 2016, Hyperglobalmegasystems1, classified under reg no. 10230835 is an active company. Currently registered at Principality House Western Valley Road NP10 9DS, Newport the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
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 14 June 2016. As of 21 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | Principality House Western Valley Road |
| Office Address2 | Rogerstone |
| Town | Newport |
| Post code | NP10 9DS |
| Country of origin | United Kingdom |
| Registration Number | 10230835 |
| Date of Incorporation | Tue, 14th Jun 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 14 June 2016
Position: Director
Appointed: 14 June 2016
Position: Director
Appointed: 14 June 2016
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Leo S. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Patricia B. This PSC has significiant influence or control over the company,. Moving on, there is Manjeet B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Leo S.
| Notified on | 14 June 2016 |
| Nature of control: |
50,01-75% shares |
Patricia B.
| Notified on | 14 June 2016 |
| Ceased on | 14 June 2016 |
| Nature of control: |
significiant influence or control |
Manjeet B.
| Notified on | 14 June 2016 |
| Ceased on | 14 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Advances Credits Directors | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 9th June 2024 filed on: 12th, June 2024 |
confirmation statement | Free Download (3 pages) |
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