Kameleon Worldwide Limited

General information

Name:

Kameleon Worldwide Ltd

Office Address:

34 Bow Street WC2E 7DL London

Number: 06611178

Incorporation date: 2008-06-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Kameleon Worldwide Limited. This company was established 13 years ago and was registered under 06611178 as its reg. no. The registered office of this firm is registered in London. You can reach it at 34 Bow Street. The firm current name is Kameleon Worldwide Limited. The enterprise's former clients may recognize this firm also as WG&M Shelf Company 182, which was in use until 2008-06-12. The enterprise's declared SIC number is 73110, that means Advertising agencies. The company's most recent financial reports describe the period up to 2019-12-31 and the latest confirmation statement was submitted on 2020-09-01.

On July 11, 2016, the corporation was recruiting a Office Manager to fill a position in Covent Garden. They offered a job with wage £18000.00 per year.

In order to be able to match the demands of its clientele, this particular business is constantly being taken care of by a number of four directors who are, amongst the rest, Daniel Y., Peter R. and Ben R.. Their joint efforts have been of great use to this business since 2020-09-01.

  • Previous company's names
  • Kameleon Worldwide Limited 2008-06-12
  • Wg&m Shelf Company 182 Limited 2008-06-04

Financial data based on annual reports

Company staff

Daniel Y.

Role: Director

Appointed: 01 September 2020

Latest update: 10 April 2021

Peter R.

Role: Director

Appointed: 01 September 2020

Latest update: 10 April 2021

Ben R.

Role: Director

Appointed: 13 December 2018

Latest update: 10 April 2021

Richard A.

Role: Director

Appointed: 15 September 2008

Latest update: 10 April 2021

People with significant control

The companies with significant control over this firm include: Be Heard Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bow Street, WC2E 7AU and was registered as a PSC under the reg no 09223440.

Be Heard Group Limited
Address: 34 Bow Street, London, WC2E 7AU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09223440
Notified on 6 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 September 2021
Confirmation statement last made up date 01 September 2020
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 11 April 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 23 January 2014

Jobs and Vacancies at Kameleon Worldwide Ltd

Office Manager in Covent Garden, posted on Monday 11th July 2016
Region / City Covent Garden
Salary £18000.00 per year
Job type permanent
Expiration date Tuesday 23rd August 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 34 Bow Street London WC2E 7DL United Kingdom on 7th June 2021 to 34 Bow Street London WC2E 7AU (AD01)
filed on: 7th, June 2021
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2013

Name:

Ael Partners Llp

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
13
Company Age

Closest Companies - by postcode