This company is commonly known as Rare Limited. The company was founded 39 years ago and was given the registration number 01905690. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | RARE LIMITED |
|---|---|---|
| Company Number | : | 01905690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 1985 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 16 August 2011 | Active |
| One Microsoft Way, Redmond, United States, 98052-6399 | Director | 31 December 2004 | Active |
| One Microsoft Way, Redmond, United States, 98052-6399 | Director | 07 March 2006 | Active |
| Manor Farmhouse, Church Street, Twycross, CV9 3PJ | Secretary | - | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS | Corporate Secretary | 20 September 2002 | Active |
| 4820 150th Avenue N.E, Redmond 98052, Usa, | Director | 26 April 2000 | Active |
| 2 The Walled Garden, Clifton Road, Lullington, DE12 8EF | Director | 13 August 2001 | Active |
| 16 Hall Gardens, Ravenstone, LE67 2HF | Director | 02 September 1992 | Active |
| 1 Farriers Close, Snarestone, Swadlincote, DE12 7BS | Director | 01 April 2001 | Active |
| 13392 N E 134th Place, Kirkland, Usa, | Director | 20 September 2002 | Active |
| 318 South Parkway, Golden Beach 33160 Florida, United States Of America, FOREIGN | Director | 13 October 1997 | Active |
| 1-1 Shomogamo Yakocho Sakyo-Ku, Kyoto, Japan, FOREIGN | Director | 24 January 2002 | Active |
| 6 Holly Hill Drive, Mercer Island, Washington, Usa, 98040 | Director | 13 October 1997 | Active |
| 26707 Tanglewood Lane, Los Altos Hills, United States, | Director | 05 January 2000 | Active |
| 12 Thirlmere Gardens, Ashby De La Zouch, LE65 1FN | Director | 01 February 2002 | Active |
| 4311 155th Place S.E., Bellevue, Usa, | Director | 20 September 2002 | Active |
| Manor Farmhouse, Church Street, Twycross, CV9 3PJ | Director | - | Active |
| Chuckle Cottage Rectory Lane, Stretton En Le Field, Swadlincote, DE12 8AF | Director | - | Active |
| The Old Barn, Rectory Lane, Stretton En Le Field, Swadlincote, DE12 8AF | Director | - | Active |
| Manor Farm House, Church Street, Twycross Atherstone, CV9 3PJ | Director | - | Active |
| 7964 150th Avenue Se, Newcastle 98059-9207, United States Of America, | Director | 24 January 2002 | Active |
| Interactive Game Development Limited | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
|
| Microsoft Corporation | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Microsoft Way, Redmond, United States, 98052-6399 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-29 | Miscellaneous | Legacy. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-29 | Officers | Change person director company with change date. | Download |
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