Hyperglobalmegasystems2 Limited (number 10652826) is a private limited company established on 2017-03-06 originating in United Kingdom. This firm has its registered office at Principality House Western Valley Road, Rogerstone, Newport NP10 9DS. Hyperglobalmegasystems2 Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Hyperglobalmegasystems2 Limited
Number
10652826
Date of Incorporation:
2017-03-06
End of financial year:
31 March
Address:
Principality House Western Valley Road, Rogerstone, Newport, NP10 9DS
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving to the 3 directors that can be found in the company, we can name: Leo B. (appointed on 06 March 2017), Manjeet B. (appointment date: 06 March 2017), Patricia B. (appointed on 06 March 2017). The Companies House reports 2 persons of significant control, namely: Leo S. owns over 1/2 to 3/4 of shares , Hyperglobalmegasystems1 Limited is located at Western Valley Road, Rogerstone, NP10 9DS Newport. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2018-03-31
2019-03-31
2020-03-31
2021-03-31
2022-03-31
2023-03-31
Number Shares Allotted
100
100
100
100
100
100
Shareholder Funds
100
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-
-
-
-
People with significant control
Leo S.
6 March 2017
Nature of control:
50,01-75% shares
Hyperglobalmegasystems1 Limited
6 March 2017
Address
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
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Persons with significant control
Download filing
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 25th, August 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 25th, August 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023-03-05
filed on: 14th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31
filed on: 12th, December 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-03-05
filed on: 8th, March 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2017-03-06
filed on: 8th, March 2022
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 10th, November 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-03-05
filed on: 12th, March 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31
filed on: 23rd, October 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2020-03-05
filed on: 12th, March 2020
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31
filed on: 3rd, June 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2019-03-05
filed on: 15th, March 2019
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31
filed on: 3rd, April 2018
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2018-03-05
filed on: 13th, March 2018
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 6th, March 2017
| incorporation
(2 pages)