GRIZZLY BEAR LIMITED

Overview

Company Name	GRIZZLY BEAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07845401
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIZZLY BEAR LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is GRIZZLY BEAR LIMITED located?

Registered Office Address	No1 Parkside Court Greenhough Road WS13 7FE Lichfield Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRIZZLY BEAR LIMITED?

Previous Company Names
Company Name	From	Until
PROBIZ LTD	Nov 11, 2011	Nov 11, 2011

What are the latest accounts for GRIZZLY BEAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRIZZLY BEAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for GRIZZLY BEAR LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Amended total exemption full accounts made up to Mar 31, 2022	7 pages	AAMD

Dec 27, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Termination of appointment of Deborah Jane Khan as a director on Apr 05, 2020	1 pages	TM01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 16, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Dec 26, 2021	Confirmation statement made on Nov 10, 2021 with updates	4 pages	CS01

Jun 22, 2021	Amended micro company accounts made up to Mar 31, 2019	4 pages	AAMD

May 28, 2021	Amended micro company accounts made up to Mar 31, 2020	4 pages	AAMD

May 13, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 13, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with updates	4 pages	CS01

Nov 08, 2020	Secretary's details changed for Mr Logan Aslam Morgan Khan on Nov 08, 2020	1 pages	CH03

Jul 01, 2020	Director's details changed for Mr Logan Aslam Morgan Khan on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Director's details changed for Mrs Deborah Jane Khan on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Registered office address changed from Finance House 6 Parkside Court Greenhough Road Lichfield WS13 7AU to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on Jul 01, 2020	1 pages	AD01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with updates	4 pages	CS01

Dec 30, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 10, 2018 with updates	4 pages	CS01

Dec 31, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GRIZZLY BEAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KHAN, Logan Aslam Morgan

Mar 01, 2012

Secretary

Greenhough Road

WS13 7FE Lichfield

No1 Parkside Court

Staffordshire

United Kingdom

167158800001

KHAN, Logan Aslam Morgan

Mar 01, 2012

Director

Greenhough Road

WS13 7FE Lichfield

No1 Parkside Court

Staffordshire

United Kingdom

England

British

1970-5

97372980014

NOMINEE SECRETARY LTD

Nov 11, 2011

Mar 01, 2012

Secretary

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308316

127997920001

COALES, Edwina

Nov 11, 2011

Mar 01, 2012

Director

Harley Street

W1G 9QR London

England

United Kingdom

British

1935-4

146849650001

KHAN, Deborah Jane

Jun 01, 2012

Apr 05, 2020

Director

Greenhough Road

WS13 7FE Lichfield

No1 Parkside Court

Staffordshire

United Kingdom

British

1965-2

134553670001

NOMINEE DIRECTOR LTD

Nov 11, 2011

Mar 01, 2012

Director

29 Harley Street

W1G 9QR London

Suite B

England

Identification Type	European Economic Area
Registration Number	04308294

146867880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIZZLY BEAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Logan Aslam Morgan Khan 38 Cheshire Close WS7 9QX Burntwood Tall Trees Staffordshire United Kingdom	Apr 06, 2016	38 Cheshire Close WS7 9QX Burntwood Tall Trees Staffordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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