Chameleon Digital Assets Limited is a private limited company registered at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Incorporated on 2021-06-24, this 2-year-old company is run by 1 director.
Director Edmund S., appointed on 15 November 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other information technology service activities" (Standard Industrial Classification code: 62090), "security dealing on own account" (Standard Industrial Classification code: 64991). According to Companies House data there was a change of name on 2021-07-28 and their previous name was Sllp 334 Limited.
The last confirmation statement was sent on 2022-11-15 and the due date for the following filing is 2023-11-29. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Suite 2, Ground Floor, Orchard Brae House |
| Office Address2 | 30 Queensferry Road |
| Town | Edinburgh |
| Post code | EH4 2HS |
| Country of origin | United Kingdom |
| Registration Number | SC702444 |
| Date of Incorporation | Thu, 24th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Corporate Secretary
Appointed: 06 April 2022
Position: Director
Appointed: 15 November 2021
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Edmund S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stronachs Nominees Limited that entered Aberdeen, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edmund S.
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 24 June 2021 |
| Ceased on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 334 | July 28, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/15 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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