Echameleon Ltd, Shrewsbury

Echameleon Ltd is a private limited company. Registered at 16 Bowbrook Grange, Shrewsbury SY3 8XT, this 19 years old business was incorporated on 2004-09-24 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the business: David A. (appointed on 24 September 2004). Moving on to the secretaries (1 in total), we can name: Claire A. (appointed on 10 February 2017).
About
Name: Echameleon Ltd
Number: 05241068
Incorporation date: 2004-09-24
End of financial year: 30 September
 
Address: 16 Bowbrook Grange
Shrewsbury
SY3 8XT
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
David A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Claire A.
24 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 53,738 49,720 43,566 50,513 50,939 34,687 24,615 30,228 22,958 37,696 38,889 46,882 30,102
Fixed Assets - - - 2,149 1,110 2,031 2,334 1,196 1,323 730 2,321 2,180 43,866
Number Shares Allotted 1 10 10 10 10 10 - - - - - - -
Shareholder Funds 32,705 29,271 22,698 25,861 29,332 17,926 - - - - - - -
Tangible Fixed Assets 1,847 513 - 2,149 1,110 2,031 - - - - - - -
Total Assets Less Current Liabilities 32,705 29,271 22,699 - - - - - - - - - -

The date for Echameleon Ltd confirmation statement filing is 2024-10-08. The previous one was filed on 2023-09-24. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: David A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Claire A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-09-30
filed on: 6th, February 2024 | accounts
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