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CHIMERA TALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chimera Tales Ltd. The company was founded 3 years ago and was given the registration number SC676826. The firm's registered office is in GLASGOW. You can find them at 1/2 35 Overnewton Square, , Glasgow, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CHIMERA TALES LTD
Company Number:SC676826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:1/2 35 Overnewton Square, Glasgow, Scotland, G3 8RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/2, 35 Overnewton Square, Glasgow, Scotland, G3 8RW

Director06 October 2020Active
1/2, 35 Overnewton Square, Glasgow, Scotland, G3 8RW

Director06 October 2020Active
389, Gladsmuir Road, Glasgow, Scotland, G52 2LD

Director06 October 2020Active

People with Significant Control

Mr Scott Duncan Lissone
Notified on:06 October 2020
Status:Active
Date of birth:September 1995
Nationality:Dutch
Country of residence:Scotland
Address:389, Gladsmuir Road, Glasgow, Scotland, G52 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Salgarella
Notified on:06 October 2020
Status:Active
Date of birth:July 1992
Nationality:Italian
Country of residence:Scotland
Address:1/2, 35 Overnewton Square, Glasgow, Scotland, G3 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Máté Tóth
Notified on:06 October 2020
Status:Active
Date of birth:December 1986
Nationality:Hungarian
Country of residence:Scotland
Address:1/2, 35 Overnewton Square, Glasgow, Scotland, G3 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Change account reference date company previous shortened.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-06Incorporation

Incorporation company.

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