Wpn Chameleon Limited. net worth, address, company information. Free

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Wpn Chameleon Limited (Companies House Registration Number 04432158) is a private limited company legally formed on 2002-05-07 in England. The company can be found at 36 Great Pulteney Street, London W1F 9NS. Changed on 2014-05-01, the previous name the company used was Watson, Phillips & Norman Limited. Wpn Chameleon Limited is operating under Standard Industrial Classification code: 73110 - "advertising agencies", Standard Industrial Classification code: 62012 - "business and domestic software development", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	Wpn Chameleon Limited
Number	04432158
Date of Incorporation:	2002-05-07
End of financial year:	31 December
Address:	36 Great Pulteney Street, London, W1F 9NS
SIC code:	73110 - Advertising agencies 62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

Moving on to the 6 directors that can be found in this enterprise, we can name: Victoria R. (in the company from 09 April 2014), Robert N. (appointment date: 17 November 2008), Gail C. (appointed on 03 February 2003). The official register lists 2 persons of significant control, namely: Victoria R. has 1/2 or less of shares, 1/2 or less of voting rights, John W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	818,285	696,312
Fixed Assets	84,826	46,031
Total Assets Less Current Liabilities	517,952	114,789

People with significant control

Victoria R.

30 March 2019

Nature of control:	25-50% voting rights 25-50% shares

John W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, August 2023 \| accounts	Free Download (9 pages)
(SH19) Statement of Capital on 2023-03-20: 152294.00 GBP filed on: 20th, March 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, March 2023 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2023-02-22: 536793.00 GBP filed on: 27th, February 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-12-13: 152293.00 GBP filed on: 13th, December 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-12-02: 151343.00 GBP filed on: 5th, December 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-10-28: 151093.00 GBP filed on: 2nd, November 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-12-31 filed on: 15th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-05-07 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2016-06-03: 150843.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-07 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-05-11: 150843.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-05-07 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2014-06-04: 150843.00 GBP capital
(SH01) Statement of Capital on 2014-04-09: 150843.00 GBP filed on: 23rd, April 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-05-07 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 14th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-05-07 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 30th, August 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-05-07 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 31st, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2010-05-07 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2009-12-21: 105590.00 GBP filed on: 21st, June 2010 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 6th, August 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-05-23 filed on: 23rd, May 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2220 shares on 2007-10-01. Value of each share 1 £, total number of shares: 104440. filed on: 10th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 2220 shares on 2007-10-01. Value of each share 1 £, total number of shares: 104440. filed on: 10th, December 2007 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 26th, October 2007 \| accounts	Free Download (14 pages)
(363a) Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 2220 shares on 2006-03-20. Value of each share 1 £, total number of shares: 102220. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2220 shares on 2006-03-20. Value of each share 1 £, total number of shares: 102220. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2006-07-12 filed on: 12th, July 2006 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2005-09-09 filed on: 9th, September 2005 \| annual return	Free Download (10 pages)
(123) Nc inc already adjusted 01/08/02 filed on: 6th, April 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/08/02 filed on: 6th, April 2005 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 2000 shares on 2003-09-08. Value of each share 1 £. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on 2003-09-08. Value of each share 1 £. filed on: 1st, June 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2004-06-01 filed on: 1st, June 2004 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
(88(2)R) Alloted 14999 shares from 2002-08-05 to 2002-08-05. Value of each share 1 £. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33000 shares from 2003-01-13 to 2003-01-27. Value of each share 1 £. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33000 shares from 2003-01-13 to 2003-01-27. Value of each share 1 £. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 14999 shares from 2002-08-05 to 2002-08-05. Value of each share 1 £. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on 2002-10-21. Value of each share 1 £. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on 2002-10-21. Value of each share 1 £. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
(363s) Annual return made up to 2003-07-24 filed on: 24th, July 2003 \| annual return	Free Download (11 pages)
(363s) Annual return made up to 2003-07-24 filed on: 24th, July 2003 \| annual return	Free Download (11 pages)
(225) Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 4th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 4th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, May 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, May 2002 \| incorporation	Free Download (17 pages)

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