General information

Name:

Rare Ltd

Office Address:

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

Number: 01905690

Incorporation date: 1985-04-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • editor@rare.co.uk
  • lhrdirap@microsoft.com
  • rarepr@microsoft.com

Website

www.rare.co.uk

Description

Data updated on:

This enterprise operates under the name of Rare Limited. The firm was originally established 39 years ago and was registered under 01905690 as its reg. no. This registered office of this company is registered in London. You can contact them at The Broadgate Tower Third Floor, 20 Primrose Street. This business's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Thu, 30th Jun 2022 is the last time the company accounts were filed.

The company owns one restaurant or cafe. Its FHRSID is 43005/2000/2/000. It reports to Hinckley and Bosworth and its last food inspection was carried out on Tue, 9th Jul 2019 in Manor Park, Hinckley and Bosworth, CV9 3RQ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

With 13 job advert since Wed, 25th Jun 2014, the enterprise has been one of the most active employers on the job market. Recently, it was looking for new workers in London, Twycross and Atherstone. They hire applicants on such posts as for instance: Principal Rendering Engineer - Microsoft Studios - Rare, Services Programmer - Microsoft Studios - Rare and Software Engineer - Services - Microsoft Studios - Rare.

According to the following firm's executives data, since 2006 there have been two directors: Benjamin O. and Keith D.. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 16 August 2011

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 22 March 2024

Benjamin O.

Role: Director

Appointed: 07 March 2006

Latest update: 22 March 2024

Keith D.

Role: Director

Appointed: 31 December 2004

Latest update: 22 March 2024

People with significant control

The companies that control the firm are: Interactive Game Development Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Third Floor, 20 Primrose Street, EC2A 2RS and was registered as a PSC under the registration number 02646104. Microsoft Corporation owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Redmond, 98052-6399 and was registered as a PSC under the registration number 600413485.

Interactive Game Development Limited
Address: 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:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Rare food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Manor Park, Twycross, Atherstone, Leicestershire

City

Hinckley and Bosworth

County

Leicestershire

District

East Midlands

State

England

Post code

CV9 3RQ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Jobs and Vacancies at Rare Ltd

Junior Developer in London, posted on Tuesday 9th May 2017
Region / City London
Salary £31500.00 per year
Job type permanent
Expiration date Wednesday 21st June 2017
 
Software Engineer - Engine - Microsoft Studios - Rare in Twycross, posted on Wednesday 25th February 2015
Region / City Midlands, Twycross
Industry IT software industry
Job type full time
Job reference code 905140
 
Software Engineer - Rendering - Microsoft Studios - Rare in Twycross, posted on Wednesday 25th February 2015
Region / City Midlands, Twycross
Industry IT software
Job type full time
Job reference code 895385
 
Software Engineer - Rendering - Microsoft Studios - Rare in Twycross, posted on Monday 8th December 2014
Region / City Midlands, Twycross
Industry IT software industry
Job type full time
 
Lead UI Artist - Microsoft Studios - Rare in Twycross, posted on Monday 8th December 2014
Region / City Midlands, Twycross
Industry Computer operating systems and programs industry
Job type full time
 
Principal Concept Artist - Microsoft Studios - Rare in Twycross, posted on Monday 8th December 2014
Region / City Midlands, Twycross
Industry Computer operating systems and programs industry
Job type full time
 
UX Designer - Microsoft Studios - Rare in Twycross, posted on Monday 8th December 2014
Region / City Midlands, Twycross
Industry Computer operating systems and programs industry
Job type full time
 
Principal Software Engineer - Rendering - Microsoft Studios - Rare in Twycross, posted on Monday 8th December 2014
Region / City Midlands, Twycross
Industry IT software industry
Job type full time
 
Product Manager - Microsoft Studios - Rare in Twycross, posted on Monday 8th December 2014
Region / City Midlands, Twycross
Industry Computer operating systems and programs industry
Job type full time
 
Software Engineer - Services - Microsoft Studios - Rare in Twycross, posted on Friday 28th November 2014
Region / City Midlands, Twycross
Industry Computer software industry
Job type full time
 

Company filings

Filing category

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

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
39
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