Company information:
Xuper Limited (No: 01722490)
Address: 6 MITRE PASSAGE, LONDON, SE10 0ER, ENGLAND
Status: Active
Incorporated: 05-Nov-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ELIZABETH ANN DELLINGER ( DOB: Nov-1961 From: Oct-2023 )
Current Director: ELIZABETH ANN DELLINGER ( DOB: Nov-1961 From: Oct-2023 )
Current Director: DAVID ADAM NEFF ( DOB: Sep-1983 From: Oct-2023 )
Resigned Director: STEPHEN ABBEY ( DOB: Sep-1950 From: Oct-1991 To: Dec-2011 )
Resigned Director: SUSAN ELIZABETH ABBEY ( DOB: Jan-1952 From: Oct-1991 To: May-2003 )
Resigned Director: PETER GROGAN ( DOB: Sep-1955 From: Dec-2011 To: Oct-2023 )
Resigned Director: FINLAY GROGAN ( DOB: Dec-2000 From: Aug-2022 To: Oct-2023 )
Resigned Director: TREVOR JOHN HEMPELL ( DOB: Dec-1964 From: Mar-2016 To: Jun-2017 )
Resigned Director: MARK CHRISTOPHER JAMES ( DOB: Mar-1961 From: Dec-2014 To: Dec-2016 )
Resigned Director: BARBARA LESLEY KLUK ( DOB: Apr-1949 From: Dec-1999 To: Nov-2013 )
Resigned Director: ANDREW CHARLES LORD ( DOB: Nov-1953 From: Oct-1991 To: Dec-2013 )
Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950 From: Dec-2011 To: Dec-2014 )
Resigned Director: ADAM DAVID RICHARDSON ( DOB: Apr-1978 From: Aug-2020 To: Jun-2021 )
Resigned Director: ALEXANDER SCOTT ( DOB: Jan-1950 From: Dec-2011 To: Dec-2014 )
Resigned Secretary: STEPHEN ABBEY ( DOB: Sep-1950 From: May-2003 To: Dec-2011 )
Resigned Secretary: SUSAN ELIZABETH ABBEY ( DOB: Jan-1952 From: Oct-1991 To: May-2003 )
Resigned Secretary: ANGELINE FRYER ( From: Mar-2016 To: Oct-2023 )
Resigned Secretary: MARK CHRISTOPHER JAMES ( From: Dec-2011 To: Dec-2014 )
Persons of Significant Control:
Technology Consolidation Limited, Orient House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England: Ownership of shares – 75% or more (Notified: 2016-12-24, Ceased: 2023-10-09)
Mr Peter Grogan, Orient House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England: Right to appoint and remove directors (Notified: 2016-12-24, Ceased: 2023-10-09)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 256,459 | 239,541 | 224,213 | 256459.0,239541.0,224213 |
| Fixed assets / Intangible assets | 110,672 | 166,425 | 95,197 | 110672.0,166425.0,95197 |
| Fixed assets / Property, plant and equipment | 145,787 | 73,116 | 107,075 | 145787.0,73116.0,107075 |
| Current assets | 2,998,878 | 3,008,144 | 3,556,650 | 2998878.0,3008144.0,3556650 |
| Current assets / Total inventories | 145,511 | 234,129 | 274,637 | 145511.0,234129.0,274637 |
| Current assets / Debtors | 2,702,364 | 2,726,253 | 3,009,655 | 2702364.0,2726253.0,3009655 |
| Current assets / Cash at bank and on hand | 151,003 | 47,762 | 272,358 | 151003.0,47762.0,272358 |
| Net current assets (liabilities) | 691,445 | 773,494 | 697,366 | 691445.0,773494.0,697366 |
| Total assets less current liabilities | 947,904 | 1,013,035 | 921,579 | 947904.0,1013035.0,921579 |
| Net assets (liabilities) | 269,128 | 443,164 | -263,030 | 269128.0,443164.0,-263030 |
| Equity / share capital and reserves | 269,128 | 443,164 | -263,030 | 269128.0,443164.0,-263030 |