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RAREWELL LIMITED

RAREWELL LIMITED

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

    • Overview

    Company NameRAREWELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03444877
    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 RAREWELL LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is RAREWELL LIMITED located?

    Registered Office Address
    7 Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAREWELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for RAREWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Gideon Goldschmidt on Mar 06, 2024

    		2 pagesCH01

    Termination of appointment of Nora Goldschmidt as a secretary on Mar 06, 2024

    		1 pagesTM02

    Change of details for Gideon Goldschmidt as a person with significant control on Mar 06, 2024

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RAREWELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSCHMIDT, Gideon
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		Director
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		IsraelBritishComputer Consultant56603380003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    GOLDSCHMIDT, Gideon
    35 Manor Park Road
    N2 0SN London
    		Secretary
    35 Manor Park Road
    N2 0SN London
    		British56603380002
    GOLDSCHMIDT, Nora
    35 Manor Park Road
    N2 0SN London
    		Secretary
    35 Manor Park Road
    N2 0SN London
    		British88072080001
    GOLDSCHMIDT, Oren
    35 Manor Park Road
    N2 0SN London
    		Director
    35 Manor Park Road
    N2 0SN London
    		EnglandBritishCompany Director56764340001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAREWELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gideon Goldschmidt
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		Apr 06, 2016
    Granard Business Centre
    Bunns Lane
    NW7 2DQ Mill Hill
    7
    London
    		No
    Nationality: British
    Country of Residence: Israel
    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.
    View Detailed Information on Persons with Significant Control

    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