Company NameChameleon Hq Limited
DirectorIan Alexander Kyle
Company StatusActive
Company Number11964105
CategoryPrivate Limited Company
Incorporation Date25 April 2019(5 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ian Alexander Kyle
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Bolam Business Park
Bassington Drive
Cramlington
NE23 8AL
Director NameMr Mark Omelia
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Bolam Business Park
Bassington Drive
Cramlington
NE23 8AL
Director NameMrs Sarah Kyle
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2019(1 day after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 1l & 1j Wesley Way
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9RY
Director NameMr Jamie Matthew Omelia
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2020(1 year, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 1l & 1j Wesley Way
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9RY

Location

Registered AddressUnits 1l & 1j Wesley Way
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9RY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return25 February 2021 (3 years, 2 months ago)
Next Return Due11 March 2022 (overdue)