RAREFORM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRAREFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAREFORM LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RAREFORM LIMITED located?

    Registered Office Address
    Ashbourne House The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAREFORM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RAREFORM LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for RAREFORM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Ernest Avenue West Norwood London SE27 0DA to Ashbourne House the Guildway Old Portsmouth Road Guildford GU3 1LR on Jul 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Appointment of Alexander James Mortimer Burrows as a director on Nov 15, 2016

    3 pagesAP01

    Appointment of Adrian Robert D'cruz as a director on Nov 15, 2016

    3 pagesAP01

    Audited abridged accounts made up to Apr 30, 2016

    6 pagesAA

    Current accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    3 pagesAA01

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2016 to Apr 30, 2016

    3 pagesAA01

    Who are the officers of RAREFORM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'CRUZ, Victoria Anne
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    Secretary
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    British64384800002
    BURROWS, Alexander James Mortimer
    The Drive
    PO21 4DU Bognor Regis
    34
    West Sussex
    United Kingdom
    Director
    The Drive
    PO21 4DU Bognor Regis
    34
    West Sussex
    United Kingdom
    United KingdomBritish96505890002
    BURROWS, Graham Cavender
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    Director
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    United KingdomBritish83660910001
    D'CRUZ, Adrian Robert
    The Drive
    PO21 4DU Bognor Regis
    34
    West Sussex
    United Kingdom
    Director
    The Drive
    PO21 4DU Bognor Regis
    34
    West Sussex
    United Kingdom
    United KingdomBritish219573360001
    D'CRUZ, Victoria Anne
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    Director
    34 The Drive
    Craigweil
    PO21 4DU Bognor Regis
    West Sussex
    United KingdomBritish64384800002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CROUCHER, Michael Anthony
    Nutscale House Tunbridge Lane
    Bramshott
    GU30 7SP Liphook
    Hampshire
    Director
    Nutscale House Tunbridge Lane
    Bramshott
    GU30 7SP Liphook
    Hampshire
    British16667700001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of RAREFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    United Kingdom
    Apr 06, 2016
    Mill Lane
    Chilworth
    GU4 8RU Guildford
    Albury Mill
    Surrey
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09128572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0