| Company Name | Rare Designers Ltd |
|---|---|
| Directors | Hasninder Kaur Huddlestone and Andrew James Piper |
| Company Status | Active |
| Company Number | 08433870 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Hasninder Kaur Huddlestone |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Leigh Place Feltham TW13 5AQ |
| Director Name | Mr Andrew James Piper |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Chapel Church Lane Sparham Norwich NR9 5PP |
Contact
| Website | rare-design.com |
|---|---|
| Telephone | 020 81271770 |
| Telephone region | London |
Location
| Registered Address | First Floor 32 Great Sutton Street London EC1V 0NB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Andrew Piper 50.00% Ordinary |
|---|---|
| 50 at £1 | Hasninder Huddlestone 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,512 |
| Cash | £32,620 |
| Current Liabilities | £80,610 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 25 September 2020 | Change of share class name or designation (2 pages) |
| 25 September 2020 | Resolutions
|
| 25 September 2020 | Memorandum and Articles of Association (18 pages) |
| 20 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 25 March 2019 | Director's details changed for Andrew James Piper on 1 February 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 25 March 2019 | Change of details for Andrew James Piper as a person with significant control on 1 February 2019 (2 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 22 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 18 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 18 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 April 2014 | Registered office address changed from 2 Leigh Place Feltham TW13 5AQ United Kingdom on 5 April 2014 (1 page) |
| 5 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Registered office address changed from 2 Leigh Place Feltham TW13 5AQ United Kingdom on 5 April 2014 (1 page) |
| 5 April 2014 | Registered office address changed from 2 Leigh Place Feltham TW13 5AQ United Kingdom on 5 April 2014 (1 page) |
| 5 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 5 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
| 7 March 2013 | Incorporation
|
| 7 March 2013 | Incorporation
|