TX

THE XARA GROUP LIMITED

Active

Company number 03097032

Hemel Hempstead · Incorporated 31 August 1995

Gaddesden Place, Hemel Hempstead, Hertfordshire, HP2 6EX

Last updated on 13 September 2026

Other software publishing · SIC 58290


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GADDESDEN TECHNOLOGY LIMITED · 31 August 1995 – 6 June 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dieter Rein
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Juergen Michael Jaron
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Change Person Secretary Company With Change Date
Officers
17 August 2023 View
Accounts With Accounts Type Small
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Small
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Small
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Resolution
Resolution
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Auditors Resignation Company
Auditors
31 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Accounts With Accounts Type Full
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Legacy
Annual Return
15 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Address
21 February 2007 View
Legacy
Accounts
21 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
28 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2002 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Small
Accounts
13 March 2001 View
Legacy
Annual Return
14 September 2000 View
Legacy
Address
28 February 2000 View
Accounts With Accounts Type Small
Accounts
28 February 2000 View
Auditors Resignation Company
Auditors
29 December 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Resolution
Resolution
29 October 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
5 February 1997 View
Legacy
Officers
11 October 1996 View
Resolution
Resolution
4 October 1996 View
Legacy
Capital
4 October 1996 View
Legacy
Annual Return
9 September 1996 View
Certificate Change Of Name Company
Change Of Name
5 June 1996 View
Resolution
Resolution
26 May 1996 View
Legacy
Capital
26 May 1996 View
Legacy
Capital
24 October 1995 View
Legacy
Accounts
26 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Address
12 September 1995 View
Incorporation Company
Incorporation
31 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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