Introduction
Watch Company
H
HYPERGLOBALMEGASYSTEMS2 LIMITED
HYPERGLOBALMEGASYSTEMS2 LIMITED is an active company incorporated on 6 March 2017 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. HYPERGLOBALMEGASYSTEMS2 LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10652826
LTD Company
Age
9 Years
Incorporated 6 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Principality House Western Valley Road Rogerstone Newport, NP10 9DS,
2 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BASIL, Leo Charanjeev Singh
ActiveWestern Valley Road, NewportNP10 9DS
Born December 1971
Director
Appointed 06 Mar 2017
BASIL, Leo Charanjeev Singh
Western Valley Road, NewportNP10 9DS
Born December 1971
Director
06 Mar 2017
Active
BASIL, Manjeet Singh
ActiveWestern Valley Road, NewportNP10 9DS
Born June 1939
Director
Appointed 06 Mar 2017
BASIL, Manjeet Singh
Western Valley Road, NewportNP10 9DS
Born June 1939
Director
06 Mar 2017
Active
BASIL, Patricia Jacqueline
ActiveWestern Valley Road, NewportNP10 9DS
Born April 1945
Director
Appointed 06 Mar 2017
BASIL, Patricia Jacqueline
Western Valley Road, NewportNP10 9DS
Born April 1945
Director
06 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Western Valley Road, NewportNP10 9DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2017
Hyperglobalmegasystems1 Limited
Western Valley Road, NewportNP10 9DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2017
Active
Mr Leo Charanjeev Singh
ActiveWestern Valley Road, NewportNP10 9DS
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Mar 2017
Mr Leo Charanjeev Singh
Western Valley Road, NewportNP10 9DS
Born December 1971
Ownership of shares 50 to 75 percent
06 Mar 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Notice Voluntary
14 April 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
14 April 2026
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022