HYPERGLOBALMEGASYSTEMS1 LIMITED

Dissolved Newport

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
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HYPERGLOBALMEGASYSTEMS1 LIMITED

Other letting and operating of own or leased real estate

Founded 14 Jun 2016 Dissolved Newport, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 16 Sept 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 12 Jun 2024 Next due 23 Jun 2025 11 months overdue
Net assets £793K £793K 2023 year on year
Total assets £798K £574K 2023 year on year
Total Liabilities £4K £220K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O PURNELLS Goldfields House 18a Gold Tops Newport S Wales NP20 4PH

Full company profile for HYPERGLOBALMEGASYSTEMS1 LIMITED (10230835), a dissolved company based in Newport, United Kingdom. Incorporated 14 Jun 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£793.39k

Increased by £793.29k (+793286%)

Total Liabilities

£4.29k

Decreased by £219.74k (-98%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

1%

Decreased by 99 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 202199£99£1

Officers

Officers

3 active
Status
Basil, Leo Charanjeev SinghDirectorBritishWales5414 Jun 2016Active
Basil, Manjeet SinghDirectorBritishUnited Kingdom8614 Jun 2016Active
Basil, Patricia JacquelineDirectorBritishUnited Kingdom8114 Jun 2016Active

Shareholders

Shareholders (4)

Leo Charanjeev Singh Basil
67.0%
Patricia Jacqueline Basil
16.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Leo Charanjeev Singh

British

Active
Notified 14 Jun 2016
Residence Wales
DOB December 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Manjeet Singh Basil

Ceased 14 Jun 2016

Ceased

Patricia Jacqueline Basil

Ceased 14 Jun 2016

Ceased

Group Structure

Group Structure

HYPERGLOBALMEGASYSTEMS1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
17 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 Oct 2024ResolutionResolutions
16 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
9 Mar 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

16 Oct 2024 Resolution

Resolutions

16 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

16 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

1 months ago on 9 Mar 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 months ago on 17 Nov 2025

Resolutions

1 years ago on 16 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Oct 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 16 Oct 2024