Introduction
Watch Company
P
PAYMENT BEAR LIMITED
PAYMENT BEAR LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Horsham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PAYMENT BEAR LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14120691
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Second Floor Ridgeland House 15 Carfax Horsham, RH12 1ER,
Previous Addresses
First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom
From: 16 August 2022To: 2 July 2025
C/O Cole Marie Partners Limited, Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom
From: 20 May 2022To: 16 August 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEVINE, Saul
ActiveRidgeland House, HorshamRH12 1ER
Born December 1973
Director
Appointed 20 May 2022
DEVINE, Saul
Ridgeland House, HorshamRH12 1ER
Born December 1973
Director
20 May 2022
Active
MILLER, Christian William George
ActiveRidgeland House, HorshamRH12 1ER
Born September 1992
Director
Appointed 20 May 2022
MILLER, Christian William George
Ridgeland House, HorshamRH12 1ER
Born September 1992
Director
20 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christian William George Miller
ActiveRidgeland House, HorshamRH12 1ER
Born September 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 May 2022
Mr Christian William George Miller
Ridgeland House, HorshamRH12 1ER
Born September 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 May 2022
Active
Falcon Circle Limited
ActiveRidgeland House, HorshamRH12 1ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2022
Falcon Circle Limited
Ridgeland House, HorshamRH12 1ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
11 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022