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Black Bear Club Ltd

Black Bear Club Ltd is a dormant company incorporated on 15 February 2024 with the registered office located in London, Greater London. Black Bear Club Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15491564
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Mexican • Lives in Mexico • Born in Feb 1948
Director • Mexican • Lives in Mexico • Born in Jul 1973
Mr David Kaukaha Pali Quintana Morones
PSC • Mexican • Lives in Mexico • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Tide Ltd
David Kaukaha Pali Quintana Morones is a mutual person.
Active
Panda Waves Club Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Polar Bear Waves Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Brown Bear Sand Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Sun Bear Waves Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Oct 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Arturo Zetina Gonzalez Resigned
11 Months Ago on 29 Nov 2024
Arturo Zetina Gonzalez Resigned
11 Months Ago on 29 Nov 2024
Arturo Zetina Gonzalez (PSC) Resigned
11 Months Ago on 29 Nov 2024
Mr David Kaukaha Pali Quintana Morones Appointed
11 Months Ago on 29 Nov 2024
David Kaukaha Pali Quintana Morones (PSC) Appointed
11 Months Ago on 29 Nov 2024
Incorporated
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 Oct 2025
Cessation of Arturo Zetina Gonzalez as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr David Kaukaha Pali Quintana Morones as a director on 29 November 2024
Submitted on 29 Nov 2024
Notification of David Kaukaha Pali Quintana Morones as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Arturo Zetina Gonzalez as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Arturo Zetina Gonzalez as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Incorporation
Submitted on 15 Feb 2024
Repayment History
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