XUPER LIMITED
| Status | ACTIVE |
| Company No. | 01722490 |
| Category | Private Limited Company |
| Incorporated | 11 May 1983 |
| Age | 41 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
XUPER LIMITED is an active private limited company with number 01722490. It was incorporated 41 years, 1 month, 28 days ago, on 11 May 1983. The company address is 6 Mitre Passage, London, SE10 0ER, England.
Company Fillings
Confirmation statement with updates
Date: 10 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Termination secretary company with name termination date
Date: 23 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Angeline Fryer
Termination date: 2023-10-09
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Finlay Grogan
Termination date: 2023-10-09
Documents
Termination director company with name termination date
Date: 23 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Grogan
Termination date: 2023-10-09
Documents
Mortgage satisfy charge full
Date: 23 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017224900009
Documents
Cessation of a person with significant control
Date: 20 Oct 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Technology Consolidation Limited
Cessation date: 2023-10-09
Documents
Cessation of a person with significant control
Date: 20 Oct 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Grogan
Cessation date: 2023-10-09
Documents
Notification of a person with significant control
Date: 20 Oct 2023
Action Date: 09 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Park Place Technologies Limited
Notification date: 2023-10-09
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-20
Old address: Mallard House Stanier Way Chaddesden Derby DE21 6BF England
New address: 6 Mitre Passage London SE10 0ER
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Adam Neff
Appointment date: 2023-10-09
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 09 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Ann Dellinger
Appointment date: 2023-10-09
Documents
Move registers to sail company with new address
Date: 20 Oct 2023
Category: Address
Type: AD03
New address: Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA
Documents
Change sail address company with new address
Date: 20 Oct 2023
Category: Address
Type: AD02
New address: Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA
Documents
Capital alter shares redemption statement of capital
Date: 11 Oct 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH02
Date: 2023-10-09
Capital : 20,010 GBP
Documents
Resolution
Date: 11 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-03
Capital : 610,010 GBP
Documents
Capital statement capital company with date currency figure
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Capital
Type: SH19
Date: 2023-10-04
Capital : 210,010 GBP
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 04 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/10/23
Documents
Capital allotment shares
Date: 03 Oct 2023
Action Date: 03 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-03
Capital : 410,010 GBP
Documents
Mortgage satisfy charge full
Date: 15 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017224900008
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2022
Action Date: 15 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017224900009
Charge creation date: 2022-11-15
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Finlay Grogan
Appointment date: 2022-08-25
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam David Richardson
Termination date: 2021-06-11
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam David Richardson
Appointment date: 2020-08-01
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Mortgage satisfy charge full
Date: 20 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017224900007
Documents
Mortgage satisfy charge full
Date: 12 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017224900006
Documents
Accounts with accounts type total exemption full
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2019
Action Date: 20 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017224900008
Charge creation date: 2019-05-20
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Change registered office address company with date old address new address
Date: 08 May 2019
Action Date: 08 May 2019
Category: Address
Type: AD01
Change date: 2019-05-08
Old address: Mallard House Stanier Way Chaddesden Derby Debryshire DE21 6BF England
New address: Mallard House Stanier Way Chaddesden Derby DE21 6BF
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017224900007
Charge creation date: 2019-01-14
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-28
Old address: Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF
New address: Mallard House Stanier Way Chaddesden Derby Debryshire DE21 6BF
Documents
Change person director company with change date
Date: 28 Nov 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-01
Officer name: Mr Peter Grogan
Documents
Mortgage satisfy charge full
Date: 21 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017224900005
Documents
Mortgage satisfy charge full
Date: 18 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017224900004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2017
Action Date: 04 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017224900006
Charge creation date: 2017-09-04
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor John Hempell
Termination date: 2017-06-12
Documents
Capital allotment shares
Date: 18 May 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-10
Capital : 210,010 GBP
Documents
Confirmation statement with updates
Date: 18 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change person director company with change date
Date: 15 May 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-01
Officer name: Mr Peter Grogan
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 08 Feb 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher James
Termination date: 2016-12-22
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2016
Action Date: 26 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017224900005
Charge creation date: 2016-05-26
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Appoint person secretary company with name date
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Angeline Fryer
Appointment date: 2016-03-30
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor John Hempell
Appointment date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Capital allotment shares
Date: 13 Jan 2016
Action Date: 01 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-01
Capital : 20,010 GBP
Documents
Accounts with accounts type small
Date: 02 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Mortgage create with deed
Date: 22 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2015
Action Date: 11 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017224900004
Charge creation date: 2015-06-11
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2015
Action Date: 06 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-06
Old address: C/O the Company Secretary 20 Freeschool Lane Leicester Leicestershire LE1 4FY
New address: Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF
Documents
Termination secretary company with name termination date
Date: 22 Jan 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Christopher James
Termination date: 2014-12-24
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Eric Presland
Termination date: 2014-12-24
Documents
Termination director company with name termination date
Date: 22 Jan 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Wright Scott
Termination date: 2014-12-24
Documents
Appoint person director company with name date
Date: 22 Jan 2015
Action Date: 24 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Christopher James
Appointment date: 2014-12-24
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Legacy
Date: 23 Dec 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-23
Capital : 20,010 GBP
Documents
Legacy
Date: 23 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/14
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-19
Capital : 245,000 GBP
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Lord
Termination date: 2013-12-31
Documents
Termination director company with name termination date
Date: 23 Sep 2014
Action Date: 29 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Lesley Kluk
Termination date: 2013-11-29
Documents
Capital name of class of shares
Date: 16 Aug 2014
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2014
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 16 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-22
Capital : 20,010.00 GBP
Documents
Resolution
Date: 16 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Accounts with accounts type small
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Appoint person director company with name
Date: 23 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Eric Presland
Documents
Appoint person director company with name
Date: 22 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Grogan
Documents
Certificate change of name company
Date: 10 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed east midland computers LIMITED\certificate issued on 10/04/12
Documents
Appoint person secretary company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Christopher James
Documents
Appoint person director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Wright Scott
Documents
Change account reference date company current extended
Date: 02 Mar 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 02 Mar 2012
Action Date: 02 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-02
Old address: Downing Road Meadows Industrial Estate Derby DE21 6HA
Documents
Termination director company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Abbey
Documents
Termination secretary company with name
Date: 02 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Abbey
Documents
Legacy
Date: 30 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
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