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Xuper Limited

Xuper Limited is an active company incorporated on 11 May 1983 with the registered office located in London, Greater London. Xuper Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01722490
Private limited company
Age
42 years
Incorporated 11 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Mitre Passage
London
SE10 0ER
England
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was Mallard House Stanier Way Chaddesden Derby DE21 6BF England
Telephone
01332362481
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1983
Director • Attorney • American • Lives in United States • Born in Nov 1961
Park Place Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Systems Integration Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Tectrade Computers Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Entuity Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Computing Services For Industry Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Curvature Solutions Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Computer Systems Integration Group Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Park Place Technologies Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Tectrade International Holdings Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£101.36K
Decreased by £171K (-63%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 7 (+13%)
Total Assets
£1.7M
Decreased by £2.08M (-55%)
Total Liabilities
-£1.72M
Decreased by £2.32M (-57%)
Net Assets
-£24.37K
Increased by £238.66K (-91%)
Debt Ratio (%)
101%
Decreased by 5.52% (-5%)
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Charge Satisfied
1 Year 10 Months Ago on 23 Oct 2023
Registers Moved To Inspection Address
1 Year 10 Months Ago on 20 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Angeline Fryer Resigned
1 Year 11 Months Ago on 9 Oct 2023
Finlay Grogan Resigned
1 Year 11 Months Ago on 9 Oct 2023
Peter Grogan Resigned
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 30 Jul 2025
Statement of capital on 23 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Solvency Statement dated 20/06/25
Submitted on 23 Jun 2025
Statement by Directors
Submitted on 23 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Repayment History
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