RG

RARE GEM LTD

Active

Company number 07611374

Keighley, England · Incorporated 20 April 2011

Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

Last updated on 8 April 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Roger Williams
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 February 2025
PS
Mr Amer Najeeb Latif
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2016

Funding

1 funding round
20 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change Person Director Company With Change Date
Officers
8 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Legacy
Mortgage
23 February 2013 View
Legacy
Mortgage
16 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Capital Allotment Shares
Capital
4 May 2011 View
Incorporation Company
Incorporation
20 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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