Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Rare Limited
- Incorporated
- 16 April 1985 (41 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Microsoft Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
American
Born April 1976 (50)
Corporate Secretary · Appointed 16 August 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 7 March 2006
American
Born September 1971 (55)
Officer history (19 former)
16 January 2026
16 January 2026
16 August 2011
16 August 2011
7 March 2006
7 March 2006
31 December 2004
31 December 2004
20 September 2002
Resigned Bayliss, Kevin as Director
20 September 2002
Resigned Lincoln, Howard as Director
20 September 2002
20 September 2002
20 September 2002
Resigned Mayles, Gregg as Director
20 September 2002
20 September 2002
20 September 2002
20 September 2002
20 September 2002
20 September 2002
20 September 2002
20 September 2002
Resigned Farmer, Simon as Director
20 September 2002
20 September 2002
18 September 2002
Resigned Iwate, Satoru as Director
1 February 2002
Appointed Mayles, Gregg as Director
24 January 2002
24 January 2002
24 January 2002
24 January 2002
Appointed Iwate, Satoru as Director
13 August 2001
Appointed Bayliss, Kevin as Director
1 April 2001
Appointed Farmer, Simon as Director
26 April 2000
5 January 2000
13 October 1997
Appointed Lincoln, Howard as Director
13 October 1997
2 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Microsoft Corporation
Corporate entity · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485
Corporate entity · Notified 13 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02646104
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Termination of appointment of a director | |||
| 4 April 2025 | Full accounts | 30 June 2024 |
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