Xuper Limited

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General information

Name:

Xuper Ltd

Office Address:

6 Mitre Passage SE10 0ER London

Number: 01722490

Incorporation date: 1983-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was established is May 11, 1983. Established under no. 01722490, this company operates as a Private Limited Company. You can reach the headquarters of this firm during its opening times under the following location: 6 Mitre Passage, SE10 0ER London. Launched as East Midland Computers, this company used the name until 2012, the year it got changed to Xuper Limited. This business's classified under the NACE and SIC code 62090, that means Other information technology service activities. 2022-12-31 is the last time when account status updates were reported.

1 transaction have been registered in 2014 with a sum total of £3,950. Cooperation with the Derby City Council council covered the following areas: Supplies And Services.

The directors currently appointed by this business include: Elizabeth D. assigned this position in 2023 in October and David N. assigned this position in 2023 in October.

  • Previous company's names
  • Xuper Limited 2012-04-10
  • East Midland Computers Limited 1983-05-11

Financial data based on annual reports

Company staff

Elizabeth D.

Role: Director

Appointed: 09 October 2023

Latest update: 14 March 2024

David N.

Role: Director

Appointed: 09 October 2023

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Park Place Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mitre Passage, SE10 0ER and was registered as a PSC under the registration number 09398203.

Park Place Technologies Limited
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
Notified on 9 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter G.
Notified on 24 December 2016
Ceased on 9 October 2023
Nature of control:
right to manage directors
Technology Consolidation Limited
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
Notified on 24 December 2016
Ceased on 9 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Derby City Council 1 £ 3 950.00
2014-10-03 2098727 £ 3 950.00 Supplies And Services

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Services (by SIC Code)

  • 62090 : Other information technology service activities
40
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