RL
RARE LIMITED
ActiveCompany number 01905690
London, United Kingdom · Incorporated 16 April 1985
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Last updated on 25 March 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement
Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left
Financial snapshot
Last accounts type
Full
Period end
30 June 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Interactive Game Development Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 July 2016
PS
Microsoft Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 July 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026
View
Appoint Person Director Company With Name Date
Officers
23 January 2026
View
Termination Director Company With Name Termination Date
Officers
23 January 2026
View
Accounts With Accounts Type Full
Accounts
4 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024
View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024
View
Accounts With Accounts Type Full
Accounts
22 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024
View
Accounts With Accounts Type Full
Accounts
8 April 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023
View
Accounts With Accounts Type Full
Accounts
5 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022
View
Accounts With Accounts Type Full
Accounts
19 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021
View
Change Person Director Company With Change Date
Officers
17 March 2021
View
Accounts With Accounts Type Full
Accounts
16 June 2020
View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2019
View
Accounts With Accounts Type Full
Accounts
2 April 2019
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019
View
Change Person Director Company With Change Date
Officers
21 February 2019
View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018
View
Accounts With Accounts Type Full
Accounts
13 February 2018
View
Legacy
Miscellaneous
29 March 2017
View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017
View
Accounts With Accounts Type Full
Accounts
5 January 2017
View
Accounts With Accounts Type Full
Accounts
12 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016
View
Accounts With Accounts Type Full
Accounts
16 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015
View
Change Person Director Company With Change Date
Officers
29 April 2014
View
Change Person Director Company With Change Date
Officers
29 April 2014
View
Accounts With Accounts Type Full
Accounts
2 April 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014
View
Change Person Director Company With Change Date
Officers
9 January 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013
View
Accounts With Accounts Type Full
Accounts
29 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012
View
Accounts With Accounts Type Full
Accounts
1 February 2012
View
Appoint Corporate Secretary Company With Name
Officers
24 August 2011
View
Termination Secretary Company With Name
Officers
24 August 2011
View
Accounts With Accounts Type Full
Accounts
6 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011
View
Accounts With Accounts Type Full
Accounts
31 March 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010
View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010
View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009
View
Legacy
Annual Return
11 March 2009
View
Accounts With Accounts Type Full
Accounts
10 February 2009
View
Legacy
Annual Return
21 May 2008
View
Accounts With Accounts Type Full
Accounts
16 May 2008
View
Accounts With Accounts Type Full
Accounts
10 May 2007
View
Legacy
Officers
9 March 2007
View
Legacy
Annual Return
9 March 2007
View
Accounts With Accounts Type Full
Accounts
4 August 2006
View
Legacy
Accounts
3 May 2006
View
Legacy
Officers
21 March 2006
View
Legacy
Officers
15 March 2006
View
Legacy
Annual Return
3 March 2006
View
Legacy
Annual Return
9 March 2005
View
Accounts With Accounts Type Full
Accounts
15 February 2005
View
Legacy
Officers
7 January 2005
View
Legacy
Officers
7 January 2005
View
Accounts With Accounts Type Full
Accounts
4 August 2004
View
Legacy
Accounts
24 March 2004
View
Legacy
Annual Return
18 March 2004
View
Auditors Resignation Company
Auditors
19 June 2003
View
Resolution
Resolution
12 April 2003
View
Resolution
Resolution
2 April 2003
View
Resolution
Resolution
2 April 2003
View
Resolution
Resolution
2 April 2003
View
Legacy
Annual Return
18 March 2003
View
Legacy
Officers
28 October 2002
View
Legacy
Officers
28 October 2002
View
Legacy
Accounts
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Officers
25 October 2002
View
Legacy
Address
25 October 2002
View
Legacy
Officers
17 October 2002
View
Accounts With Accounts Type Group
Accounts
11 June 2002
View
Legacy
Annual Return
18 March 2002
View
Legacy
Officers
5 March 2002
View
Legacy
Officers
5 March 2002
View
Legacy
Officers
5 March 2002
View
Legacy
Officers
5 March 2002
View
Legacy
Officers
15 February 2002
View
Legacy
Officers
3 October 2001
View
Accounts With Accounts Type Group
Accounts
13 August 2001
View
Legacy
Officers
9 May 2001
View
Legacy
Annual Return
14 March 2001
View
Accounts With Accounts Type Full Group
Accounts
4 July 2000
View
Legacy
Officers
20 June 2000
View
Legacy
Officers
20 June 2000
View
Legacy
Annual Return
13 March 2000
View
Accounts With Accounts Type Full Group
Accounts
27 October 1999
View
Legacy
Annual Return
10 March 1999
View
Accounts With Accounts Type Full Group
Accounts
28 October 1998
View
Legacy
Annual Return
24 March 1998
View
Resolution
Resolution
27 January 1998
View
Legacy
Officers
28 November 1997
View
Legacy
Officers
5 November 1997
View
Legacy
Capital
15 October 1997
View
Resolution
Resolution
15 October 1997
View
Resolution
Resolution
15 October 1997
View
Resolution
Resolution
15 October 1997
View
Legacy
Capital
15 October 1997
View
Legacy
Capital
4 August 1997
View
Accounts With Accounts Type Full
Accounts
13 June 1997
View
Legacy
Annual Return
26 March 1997
View
Accounts With Accounts Type Full
Accounts
22 July 1996
View
Legacy
Annual Return
19 March 1996
View
Accounts With Accounts Type Medium
Accounts
3 August 1995
View
Legacy
Accounts
7 June 1995
View
Legacy
Annual Return
25 April 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Small
Accounts
12 August 1994
View
Legacy
Annual Return
17 March 1994
View
Resolution
Resolution
14 July 1993
View
Legacy
Capital
14 July 1993
View
Legacy
Capital
14 July 1993
View
Accounts With Accounts Type Medium
Accounts
5 July 1993
View
Legacy
Annual Return
2 March 1993
View
Legacy
Officers
6 October 1992
View
Accounts With Accounts Type Medium
Accounts
5 July 1992
View
Legacy
Annual Return
31 March 1992
View
Memorandum Articles
Incorporation
17 October 1991
View
Memorandum Articles
Incorporation
16 October 1991
View
Legacy
Capital
4 September 1991
View
Legacy
Capital
4 September 1991
View
Resolution
Resolution
30 July 1991
View
Accounts With Accounts Type Small
Accounts
29 July 1991
View
Legacy
Annual Return
28 March 1991
View
Resolution
Resolution
28 March 1991
View
Resolution
Resolution
28 March 1991
View
Resolution
Resolution
28 March 1991
View
Resolution
Resolution
28 March 1991
View
Legacy
Annual Return
8 May 1990
View
Accounts With Accounts Type Small
Accounts
8 May 1990
View
Legacy
Annual Return
19 June 1989
View
Accounts With Accounts Type Small
Accounts
19 June 1989
View
Legacy
Annual Return
13 September 1988
View
Accounts With Accounts Type Small
Accounts
13 September 1988
View
Legacy
Officers
29 January 1988
View
Accounts With Made Up Date
Accounts
29 January 1988
View
Legacy
Annual Return
29 January 1988
View
Legacy
Officers
20 January 1988
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Incorporation Company
Incorporation
16 April 1985
View
No filings match this type.
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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