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Xuper Limited (Companies House Registration Number 01722490) is a private limited company established on 1983-05-11 in England. This enterprise can be found at 6 Mitre Passage, London SE10 0ER. Changed on 2012-04-10, the previous name the firm used was East Midland Computers Limited. Xuper Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name Xuper Limited
Number 01722490
Date of Incorporation: 1983/05/11
End of financial year: 31 December
Address: 6 Mitre Passage, London, SE10 0ER
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this particular firm, we can name: Elizabeth D. (appointed on 09 October 2023), David N. (appointment date: 09 October 2023). The official register reports 3 persons of significant control, namely: Park Place Technologies Limited is located at Mitre Passage, SE10 0ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 122,608 767,568 2,998,878 3,008,144 3,556,650
Fixed Assets 39,773 39,653 256,459 239,541 224,213
Intangible Fixed Assets 3,906 2,668 - - -
Number Shares Allotted - 20,010 - - -
Shareholder Funds 42,603 -133,373 - - -
Tangible Fixed Assets 35,867 36,985 - - -
Total Assets Less Current Liabilities 42,603 -133,373 947,904 1,013,035 921,579

People with significant control

Park Place Technologies Limited
9 October 2023
Address 6 Mitre Passage, London, SE10 0ER, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies Register For England And Wales
Registration number 09398203
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter G.
24 December 2016 - 9 October 2023
Nature of control: right to appoint and remove directors
Technology Consolidation Limited
24 December 2016 - 9 October 2023
Address Orient House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 09362636
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, October 2023 | accounts 		Free Download (11 pages)

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