| Company Name | Rare Share (UK) Limited |
|---|---|
| Director | Adam John Betts |
| Company Status | Active |
| Company Number | 08837937 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adam John Betts |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tredegar House 97-99 Bow Road London E3 2AN |
| Director Name | Dr Warris Bokhari |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tredegar House 97-99 Bow Road London E3 2AN |
| Director Name | Mr Brian Guthrie |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 12 Tredegar House 97-99 Bow Road London E3 2AN |
| Director Name | Mr Brian Sager |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Tredegar House 97-99 Bow Road London E3 2AN |
Location
| Registered Address | 12 Tredegar House 97-99 Bow Road London E3 2AN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £0.01 | Adam Betts 25.00% Ordinary |
|---|---|
| 25 at £0.01 | Brian Guthrie 25.00% Ordinary |
| 25 at £0.01 | Brian Sager 25.00% Ordinary |
| 25 at £0.01 | Warris Bokhari 25.00% Ordinary |
| 1 at £0.01 | Alastair Mackinnon 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 9 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 13 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 6 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Registered office address changed from 124 Ivor Court Gloucester Place London NW1 6BS England to 12 Tredegar House 97-99 Bow Road London E3 2AN on 12 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Registered office address changed from 124 Ivor Court Gloucester Place London NW1 6BS England to 12 Tredegar House 97-99 Bow Road London E3 2AN on 12 February 2015 (1 page) |
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|
| 9 January 2014 | Incorporation Statement of capital on 2014-01-09
|