Introduction
Watch Company
H
HYPERGLOBALMEGASYSTEMS1 LIMITED
HYPERGLOBALMEGASYSTEMS1 LIMITED is an liquidation company incorporated on 14 June 2016 with the registered office located in Newport. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HYPERGLOBALMEGASYSTEMS1 LIMITED was registered 9 years ago.(SIC: 68209)
Status
liquidation
Active since 9 years ago
Company No
10230835
LTD Company
Age
9 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 16 September 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 9 June 2024 (1 year ago)
Submitted on 12 June 2024 (1 year ago)
Next Due
Due by 23 June 2025
For period ending 9 June 2025
Address
C/O PURNELLS Goldfields House 18a Gold Tops Newport, NP20 4PH,
Previous Addresses
Principality House Western Valley Road Rogerstone Newport NP10 9DS United Kingdom
From: 14 June 2016To: 16 October 2024
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASIL, Leo Charanjeev Singh
ActiveWestern Valley Road, NewportNP10 9DS
Born December 1971
Director
Appointed 14 Jun 2016
BASIL, Leo Charanjeev Singh
Western Valley Road, NewportNP10 9DS
Born December 1971
Director
14 Jun 2016
Active
BASIL, Manjeet Singh
ActiveWestern Valley Road, NewportNP10 9DS
Born June 1939
Director
Appointed 14 Jun 2016
BASIL, Manjeet Singh
Western Valley Road, NewportNP10 9DS
Born June 1939
Director
14 Jun 2016
Active
BASIL, Patricia Jacqueline
ActiveWestern Valley Road, NewportNP10 9DS
Born April 1945
Director
Appointed 14 Jun 2016
BASIL, Patricia Jacqueline
Western Valley Road, NewportNP10 9DS
Born April 1945
Director
14 Jun 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Manjeet Singh Basil
CeasedWestern Valley Road, NewportNP10 9DS
Born June 1939
Nature of Control
Significant influence or control
Notified 14 Jun 2016
Ceased 14 Jun 2016
Mr Manjeet Singh Basil
Western Valley Road, NewportNP10 9DS
Born June 1939
Significant influence or control
14 Jun 2016
Ceased 14 Jun 2016
Ceased
Mrs Patricia Jacqueline Basil
CeasedWestern Valley Road, NewportNP10 9DS
Born April 1945
Nature of Control
Significant influence or control
Notified 14 Jun 2016
Ceased 14 Jun 2016
Mrs Patricia Jacqueline Basil
Western Valley Road, NewportNP10 9DS
Born April 1945
Significant influence or control
14 Jun 2016
Ceased 14 Jun 2016
Ceased
Mr Leo Charanjeev Singh
Active18a Gold Tops, NewportNP20 4PH
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Jun 2016
Mr Leo Charanjeev Singh
18a Gold Tops, NewportNP20 4PH
Born December 1971
Ownership of shares 50 to 75 percent
14 Jun 2016
Active
Filing History
30
Description
Type
Date Filed
Document
17 November 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
17 November 2025
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
6 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 July 2016