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RAREFORM LIMITED

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

This company is commonly known as Rareform Limited. The company was founded 28 years ago and was given the registration number 03078556. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAREFORM LIMITED
Company Number:03078556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 The Drive, Craigweil, Bognor Regis, PO21 4DU

Secretary18 September 1995Active
34, The Drive, Bognor Regis, United Kingdom, PO21 4DU

Director15 November 2016Active
34 The Drive, Craigweil, Bognor Regis, PO21 4DU

Director31 March 2002Active
34, The Drive, Bognor Regis, United Kingdom, PO21 4DU

Director15 November 2016Active
34 The Drive, Craigweil, Bognor Regis, PO21 4DU

Director18 September 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 July 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 July 1995Active
Nutscale House Tunbridge Lane, Bramshott, Liphook, GU30 7SP

Director18 September 1995Active

People with Significant Control

Greendown Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Albury Mill, Mill Lane, Guildford, United Kingdom, GU4 8RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-17Address

Change registered office address company with date old address new address.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-11-29Officers

Appoint person director company with name date.

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2016-11-29Officers

Appoint person director company with name date.

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2016-09-23Accounts

Accounts with accounts type audited abridged.

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2016-09-22Accounts

Change account reference date company current shortened.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Change account reference date company current extended.

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2016-04-28Address

Change registered office address company with date old address new address.

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2015-12-01Accounts

Accounts with accounts type group.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type group.

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