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PAYMENT BEAR LIMITED

PAYMENT BEAR LIMITED

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

    • Overview

    Company NamePAYMENT BEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14120691
    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 PAYMENT BEAR LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PAYMENT BEAR LIMITED located?

    Registered Office Address
    Second Floor Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAYMENT BEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for PAYMENT BEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Change of details for Falcon Circle Limited as a person with significant control on Sep 11, 2025

    		2 pagesPSC05

    Director's details changed for Mr Saul Devine on Jul 02, 2025

    		2 pagesCH01

    Director's details changed for Mr Christian William George Miller on Jul 02, 2025

    		2 pagesCH01

    Change of details for Mr Christian William George Miller as a person with significant control on Jul 02, 2025

    		2 pagesPSC04

    Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on Jul 02, 2025

    		1 pagesAD01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Christian William George Miller on Aug 16, 2022

    		2 pagesCH01

    Director's details changed for Mr Saul Devine on Aug 16, 2022

    		2 pagesCH01

    Change of details for Christian William George Miller as a person with significant control on Aug 16, 2022

    		2 pagesPSC04

    Change of details for Falcon Circle Limited as a person with significant control on Aug 16, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 16, 2022

    		1 pagesAD01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2022

    Statement of capital on May 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PAYMENT BEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Saul
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		Director
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		EnglandBritish201427540001
    MILLER, Christian William George
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		Director
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		EnglandBritish296039140001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian William George Miller
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		May 20, 2022
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		May 20, 2022
    Ridgeland House
    15 Carfax
    RH12 1ER Horsham
    Second Floor
    West Sussex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13178304
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0