UKBizDB.co.uk

THE XARA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Xara Group Limited. The company was founded 28 years ago and was given the registration number 03097032. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Gaddesden Place, , Hemel Hempstead, Hertfordshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:THE XARA GROUP LIMITED
Company Number:03097032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gaddesden Place, Gaddesden Row, Hemel Hempstead, United Kingdom, HP2 6EX

Secretary31 August 1995Active
34, Inselstrasse, Berlin, Germany,

Director29 January 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary31 August 1995Active
Foxhayes, Rydon Lane, Woodbury, EX5 1JZ

Director01 December 2002Active
8 Falcon House Gardens, Woolton Hill, Newbury, RG20 9UQ

Director01 December 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director31 August 1995Active
Gaddesden Place, Hemel Hempstead, HP2 6EX

Director31 August 1995Active
Gaddesden Place, Hemel Hempstead, HP2 6EX

Director31 August 1995Active
Gaddesden Place, Hemel Hempstead, HP2 6EX

Director31 August 1995Active
165 Adel Lane, Leeds, LS16 8BY

Director27 September 1996Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-08-17Officers

Change person secretary company with change date.

Download
2023-07-05Accounts

Accounts with accounts type small.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type small.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type small.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type small.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Accounts

Accounts with accounts type small.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Accounts

Accounts with accounts type full.

Download
2016-01-08Officers

Termination director company with name termination date.

Download
2016-01-08Resolution

Resolution.

Download
2015-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type full.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-31Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.