Founded in 1983, Xuper, classified under reg no. 01722490 is an active company. Currently registered at 6 Mitre Passage SE10 0ER, London the company has been in the business for fourty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 10th April 2012 Xuper Limited is no longer carrying the name East Midland Computers.
The company has 2 directors, namely Elizabeth D., David N.. Of them, Elizabeth D., David N. have been with the company the longest, being appointed on 9 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 6 Mitre Passage |
| Town | London |
| Post code | SE10 0ER |
| Country of origin | United Kingdom |
| Registration Number | 01722490 |
| Date of Incorporation | Wed, 11th May 1983 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Park Place Technologies Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter G. This PSC . Moving on, there is Technology Consolidation Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Park Place Technologies Limited
6 Mitre Passage, London, SE10 0ER, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Register For England And Wales |
| Registration number | 09398203 |
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 24 December 2016 |
| Ceased on | 9 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Technology Consolidation Limited
Orient House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 09362636 |
| Notified on | 24 December 2016 |
| Ceased on | 9 October 2023 |
| Nature of control: |
75,01-100% shares |
| East Midland Computers | April 10, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 42 603 | -133 373 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 32 831 | 31 988 | |||
| Current Assets | 122 608 | 767 568 | 2 998 878 | 3 008 144 | 3 556 650 |
| Debtors | 83 330 | 725 049 | 2 702 364 | 2 726 253 | 3 009 655 |
| Intangible Fixed Assets | 3 906 | 2 668 | |||
| Stocks Inventory | 6 447 | 10 531 | |||
| Tangible Fixed Assets | 35 867 | 36 985 | |||
| Cash Bank On Hand | 151 003 | 47 762 | 272 358 | ||
| Net Assets Liabilities | 269 128 | 443 164 | -263 030 | ||
| Other Debtors | 265 565 | 365 516 | 599 984 | ||
| Property Plant Equipment | 145 787 | 73 116 | 107 075 | ||
| Total Inventories | 145 511 | 234 129 | 274 637 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 20 010 | 20 010 | |||
| Profit Loss Account Reserve | 22 593 | -153 383 | |||
| Shareholder Funds | 42 603 | -133 373 | |||
| Other | |||||
| Creditors Due Within One Year | 119 778 | 940 594 | |||
| Fixed Assets | 39 773 | 39 653 | 256 459 | 239 541 | 224 213 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 1 047 | 2 285 | |||
| Intangible Fixed Assets Amortisation Charged In Period | 1 238 | ||||
| Intangible Fixed Assets Cost Or Valuation | 4 953 | ||||
| Net Current Assets Liabilities | 2 830 | -173 026 | 691 445 | 773 494 | 697 366 |
| Number Shares Allotted | 20 010 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 20 010 | 20 010 | |||
| Tangible Fixed Assets Additions | 16 359 | ||||
| Tangible Fixed Assets Cost Or Valuation | 301 904 | 298 522 | |||
| Tangible Fixed Assets Depreciation | 266 037 | 261 537 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 9 620 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 14 120 | ||||
| Tangible Fixed Assets Disposals | 19 741 | ||||
| Total Assets Less Current Liabilities | 42 603 | -133 373 | 947 904 | 1 013 035 | 921 579 |
| Accumulated Amortisation Impairment Intangible Assets | 127 224 | 193 821 | 265 049 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 262 250 | 246 061 | 269 253 | ||
| Amounts Owed By Associates Joint Ventures Participating Interests | 146 164 | 366 978 | |||
| Amounts Owed By Group Undertakings | 1 387 381 | 1 503 554 | 1 091 107 | ||
| Amounts Owed To Group Undertakings | 98 703 | ||||
| Average Number Employees During Period | 45 | 34 | 54 | ||
| Bank Borrowings Overdrafts | 253 729 | 317 660 | 294 815 | ||
| Corporation Tax Payable | 6 500 | 36 602 | 204 079 | ||
| Corporation Tax Recoverable | 171 520 | ||||
| Creditors | 678 776 | 569 871 | 1 175 072 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 41 075 | 242 | |||
| Disposals Property Plant Equipment | 97 236 | 323 | |||
| Finance Lease Liabilities Present Value Total | 51 817 | 4 798 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 75 000 | 75 000 | 73 303 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 66 597 | 71 228 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 886 | 23 434 | |||
| Intangible Assets | 110 672 | 166 425 | 95 197 | ||
| Intangible Assets Gross Cost | 237 896 | 360 246 | |||
| Investments Fixed Assets | 21 941 | ||||
| Number Shares Issued Fully Paid | 20 010 | 20 010 | |||
| Other Creditors | 710 773 | 494 005 | 836 754 | ||
| Other Investments Other Than Loans | 21 941 | ||||
| Other Taxation Social Security Payable | 349 585 | 452 409 | 615 018 | ||
| Prepayments Accrued Income | 95 823 | 78 685 | 80 211 | ||
| Profit Loss | 174 036 | -706 194 | |||
| Property Plant Equipment Gross Cost | 408 037 | 319 177 | 376 328 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 9 537 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 122 350 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 376 | 57 474 | |||
| Trade Creditors Trade Payables | 755 075 | 732 976 | 673 871 | ||
| Trade Debtors Trade Receivables | 663 392 | 632 334 | 871 375 | ||
| Value-added Tax Payable | 179 954 | 200 998 | 131 246 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (11 pages) |
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