Company NamePorcupine Bear Limited
DirectorsHelene Jones and Brian Jones
Company StatusActive
Company Number07419168
CategoryPrivate Limited Company
Incorporation Date26 October 2010(13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Helene Jones
Date of BirthAugust 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed26 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Trees Cottage St Giles Road
Lightcliffe
Halifax
West Yorkshire
HX3 8BN
Director NameMr Brian Jones
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(6 days after company formation)
Appointment Duration13 years, 5 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYew Trees Cottage St Giles Road
Lightcliffe
Halifax
West Yorkshire
HX3 8BN
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address21 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£39,551
Cash£36,815
Current Liabilities£23,276

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

15 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
21 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
31 August 2022Confirmation statement made on 1 August 2022 with updates (5 pages)
15 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
10 May 2022Change of details for Mrs Helene Jones as a person with significant control on 10 May 2022 (2 pages)
10 May 2022Change of details for Mr Brian Jones as a person with significant control on 10 May 2022 (2 pages)
2 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
13 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
14 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 31 March 2019 (3 pages)
20 February 2019Director's details changed for Mr Brian Jones on 20 February 2019 (2 pages)
20 February 2019Director's details changed for Mrs Helene Jones on 20 February 2019 (2 pages)
30 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
28 August 2018Director's details changed for Mrs Helene Jones on 28 August 2018 (2 pages)
9 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
16 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
16 August 2017Confirmation statement made on 1 August 2017 with updates (5 pages)
18 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
18 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 June 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
26 June 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
17 March 2017Micro company accounts made up to 31 October 2016 (7 pages)
17 March 2017Micro company accounts made up to 31 October 2016 (7 pages)
30 November 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
28 November 2016Director's details changed for Mr Brian Jones on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Mrs Helene Jones on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Mr Brian Jones on 28 November 2016 (2 pages)
28 November 2016Director's details changed for Mrs Helene Jones on 28 November 2016 (2 pages)
4 May 2016Director's details changed for Mrs Helene Jones on 3 May 2016 (2 pages)
4 May 2016Director's details changed for Mrs Helene Jones on 3 May 2016 (2 pages)
4 May 2016Director's details changed for Mr Brian Jones on 3 May 2016 (2 pages)
4 May 2016Director's details changed for Mr Brian Jones on 3 May 2016 (2 pages)
22 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
30 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
(4 pages)
30 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
(4 pages)
17 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
17 February 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
(4 pages)
27 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
(4 pages)
10 January 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 January 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
(4 pages)
30 October 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 10
(4 pages)
13 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
8 November 2010Appointment of Mrs Helene Jones as a director (2 pages)
8 November 2010Appointment of Mrs Helene Jones as a director (2 pages)
5 November 2010Appointment of Mr Brian Jones as a director (2 pages)
5 November 2010Appointment of Mr Brian Jones as a director (2 pages)
5 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 10
(3 pages)
5 November 2010Statement of capital following an allotment of shares on 26 October 2010
  • GBP 10
(3 pages)
26 October 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)
26 October 2010Incorporation (22 pages)
26 October 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)
26 October 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)
26 October 2010Incorporation (22 pages)
26 October 2010Termination of appointment of Elizabeth Ann Davies as a director (1 page)