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.
Name | : | THE XARA GROUP LIMITED |
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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 | : |
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Registered Address | : | Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gaddesden Place, Gaddesden Row, Hemel Hempstead, United Kingdom, HP2 6EX | Secretary | 31 August 1995 | Active |
34, Inselstrasse, Berlin, Germany, | Director | 29 January 2007 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 31 August 1995 | Active |
Foxhayes, Rydon Lane, Woodbury, EX5 1JZ | Director | 01 December 2002 | Active |
8 Falcon House Gardens, Woolton Hill, Newbury, RG20 9UQ | Director | 01 December 2002 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 31 August 1995 | Active |
Gaddesden Place, Hemel Hempstead, HP2 6EX | Director | 31 August 1995 | Active |
Gaddesden Place, Hemel Hempstead, HP2 6EX | Director | 31 August 1995 | Active |
Gaddesden Place, Hemel Hempstead, HP2 6EX | Director | 31 August 1995 | Active |
165 Adel Lane, Leeds, LS16 8BY | Director | 27 September 1996 | Active |
Date | Category | Description | |
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2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-17 | Officers | Change person director company with change date. | Download |
2023-08-17 | Officers | Change person director company with change date. | Download |
2023-08-17 | Officers | Change person secretary company with change date. | Download |
2023-07-05 | Accounts | Accounts with accounts type small. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type small. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type small. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type small. | Download |
2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type small. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type small. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-14 | Accounts | Accounts with accounts type small. | Download |
2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Accounts | Accounts with accounts type full. | Download |
2016-01-08 | Officers | Termination director company with name termination date. | Download |
2016-01-08 | Resolution | Resolution. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-06 | Accounts | Accounts with accounts type full. | Download |
2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-31 | Auditors | Auditors resignation company. | Download |
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