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Rare Limited

Rare Limited is an active company incorporated on 16 April 1985 with the registered office located in London, Greater London. Rare Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01905690
Private limited company
Age
40 years
Incorporated 16 April 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
01827883400
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Attorney • American • Lives in United States • Born in Sep 1971
Director • Attorney • American • Lives in United States • Born in Jan 1963
Interactive Game Development Limited
PSC
Microsoft Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Microsoft Limited
Keith Ranger Dolliver, Mr Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Microsoft Properties UK Limited
Keith Ranger Dolliver, Mr Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Interactive Game Development Limited
Keith Ranger Dolliver, Mr Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Microsoft Research Limited
Keith Ranger Dolliver, Mr Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Cambridge Flat Projection Displays Limited
Keith Ranger Dolliver, Mr Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Microsoft System Marketing Limited
Keith Ranger Dolliver, Mr Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Ninja Theory Limited
Keith Ranger Dolliver, Reed Smith Corporate Services Limited, and 1 more are mutual people.
Active
Touchtype Limited
Keith Ranger Dolliver, Mr Benjamin Owen Orndorff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£29.64M
Decreased by £795K (-3%)
Employees
196
Increased by 2 (+1%)
Total Assets
£21.67M
Decreased by £191K (-1%)
Total Liabilities
-£7.1M
Increased by £422K (+6%)
Net Assets
£14.57M
Decreased by £613K (-4%)
Debt Ratio (%)
33%
Increased by 2.22% (+7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Interactive Game Development Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 8 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Interactive Game Development Limited as a person with significant control on 5 July 2024
Submitted on 17 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 22 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 30 June 2021
Submitted on 5 Apr 2022
Repayment History
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