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Rare Limited LONDON

Rare started in year 1985 as Private Limited Company with registration number 01905690. The Rare company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The company has 2 directors, namely Benjamin O., Keith D.. Of them, Keith D. has been with the company the longest, being appointed on 31 December 2004 and Benjamin O. has been with the company for the least time - from 7 March 2006. As of 14 May 2024, there were 16 ex directors - Kevin F., John S. and others listed below. There were no ex secretaries.

Rare Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01905690
Date of Incorporation Tue, 16th Apr 1985
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 39 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 August 2011

Benjamin O.

Position: Director

Appointed: 07 March 2006

Keith D.

Position: Director

Appointed: 31 December 2004

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 20 September 2002

Resigned: 16 August 2011

Kevin F.

Position: Director

Appointed: 20 September 2002

Resigned: 31 December 2004

John S.

Position: Director

Appointed: 20 September 2002

Resigned: 07 March 2006

Gregg M.

Position: Director

Appointed: 01 February 2002

Resigned: 20 September 2002

Jacqualee S.

Position: Director

Appointed: 24 January 2002

Resigned: 20 September 2002

Satoru I.

Position: Director

Appointed: 24 January 2002

Resigned: 18 September 2002

Kevin B.

Position: Director

Appointed: 13 August 2001

Resigned: 20 September 2002

Simon F.

Position: Director

Appointed: 01 April 2001

Resigned: 20 September 2002

Minoru A.

Position: Director

Appointed: 26 April 2000

Resigned: 24 January 2002

Robert L.

Position: Director

Appointed: 05 January 2000

Resigned: 24 January 2002

Joel H.

Position: Director

Appointed: 13 October 1997

Resigned: 20 September 2002

Howard L.

Position: Director

Appointed: 13 October 1997

Resigned: 20 September 2002

Mark B.

Position: Director

Appointed: 02 September 1992

Resigned: 20 September 2002

Timothy S.

Position: Director

Appointed: 02 March 1992

Resigned: 20 September 2002

Christopher S.

Position: Director

Appointed: 02 March 1992

Resigned: 20 September 2002

Stephen S.

Position: Director

Appointed: 02 March 1992

Resigned: 20 September 2002

Carole S.

Position: Director

Appointed: 02 March 1992

Resigned: 20 September 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Interactive Game Development Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Microsoft Corporation that entered Redmond, United States as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Interactive Game Development Limited

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02646104
Notified on 13 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Microsoft Corporation

Legal authority United States (Washington)
Legal form Corporate
Country registered Washington
Place registered Washington
Registration number 600413485
Notified on 13 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2022
filed on: 8th, April 2023 		Free Download (29 pages)

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