XUPER LIMITED
6 MITRE PASSAGE, LONDON SE10 0ER- Active
- Private Limited Company
- Company No. 01722490
- Last Updated: 07 Apr 2024
Company Profile
XUPER LIMITED was incorporated on Wednesday, May 11, 1983 as a Private Limited Company with registered address in LONDON. XUPER LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 41 years 9 months and 12 days.
| Name | XUPER LIMITED |
|---|---|
| Company number | 01722490 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 1983 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park Place Technologies Limited Mitre Passage, SE10 0ER |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Grogan Nationality: British |
Dates: Saturday, December 24, 2016 - Monday, October 9, 2023
right to appoint and remove directors
|
| Technology Consolidation Limited Stanier Way, Wyvern Business Park, Chaddesden, DE21 6BF |
Dates: Saturday, December 24, 2016 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2024 |
| Last confirmation statement dated | 03 May 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 9 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| XUPER LIMITED | 11 May 1983 |
| EAST MIDLAND COMPUTERS LIMITED | 10 Apr 2012 |