RARE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and the group have adequate resources to continue in operational existence for the foreseeable future and the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-16 | — | — |
| KIVIAT, Leigh Anne | Director | 2026-01-16 | Apr 1976 | American |
| ORNDORFF, Benjamin Owen | Director | 2006-03-07 | Sep 1971 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAMPER, Carole Lorraine | Secretary | — | 2002-09-20 |
| RB SECRETARIAT LIMITED | Corporate Secretary | 2002-09-20 | 2011-08-16 |
| ARAKAWA, Minoru | Director | 2000-04-26 | 2002-01-24 |
| BAYLISS, Kevin | Director | 2001-08-13 | 2002-09-20 |
| BETTERIDGE, Mark | Director | 1992-09-02 | 2002-09-20 |
| DOLLIVER, Keith Ranger | Director | 2004-12-31 | 2026-01-16 |
| FARMER, Simon | Director | 2001-04-01 | 2002-09-20 |
| FAY, Kevin John | Director | 2002-09-20 | 2004-12-31 |
| HOCHBERG, Joel | Director | 1997-10-13 | 2002-09-20 |
| IWATE, Satoru | Director | 2002-01-24 | 2002-09-18 |
| LINCOLN, Howard | Director | 1997-10-13 | 2002-09-20 |
| LLOYD, Robert | Director | 2000-01-05 | 2002-01-24 |
| MAYLES, Gregg | Director | 2002-02-01 | 2002-09-20 |
| SEETHOFF, John Alfred | Director | 2002-09-20 | 2006-03-07 |
| STAMPER, Carole Lorraine | Director | — | 2002-09-20 |
| STAMPER, Christopher Timothy John | Director | — | 2002-09-20 |
| STAMPER, Stephen Matthew | Director | — | 2002-09-20 |
| STAMPER, Timothy David Joseph | Director | — | 2002-09-20 |
| STORY, Jacqualee Jo | Director | 2002-01-24 | 2002-09-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Microsoft Corporation | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-07-13 | Active |
| Interactive Game Development Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-07-13 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-19 | AA | accounts | Accounts with accounts type full | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-17 | CH01 | officers | Change person director company with change date | |
| 2020-06-16 | AA | accounts | Accounts with accounts type full | |
| 2020-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one