Menna Overview
Here’s a quick overview of XUPER LIMITED 👀 — a London based business that started in 1983.
XUPER LIMITED
- Company statusactive
- Company No01722490
- Age43 years 2 months Incorporated 11 May 1983
- Officers2
Address
6 Mitre Passage, London, SE10 0ER, England
XUPER LIMITED is an active company incorporated on 11 May 1983 and based in London, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 30 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 20 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 20 Oct 2023
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 11 Oct 2023
Memorandum Articles
2 Years Ago on 11 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELLINGER, Elizabeth Ann | director | Nov 1961 | 09 Oct 2023 |
| NEFF, David Adam | director | Sep 1983 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Place Technologies Limited | 09 Oct 2023 | |
| Technology Consolidation Limited | 24 Dec 2016 | |
| Mr Peter Grogan | Sep 1955 | 24 Dec 2016 |
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Here’s a quick overview of XUPER LIMITED 👀 — a London based business that started in 1983.