THE CHINESE ROOM LTD
Active - Accounts Filed
General Information
NAME
THE CHINESE ROOM LTD
COMPANY NUMBER
07372832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
10/09/2010
(14 years and 2 months old)
WEBSITE
www.thechineseroom.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2010
26/01/2015
THECHINESEROOM LIMITED
SHEFFIELD
S9 2RX
Telephone: 01142426766
TPS: No
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX
S9 2RX
Unison Building 179 Preston Road
Brighton
East Sussex
BN1 6AG
Telephone: 2426766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMO DIGITAL LTD. | Active - Accounts Filed | View Report |
| THE CHINESE ROOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CHINESE ROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CHINESE ROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHINESE ROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
14/05/2019 - Present (5 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 24/10/2022 | Steven Webb (924941092) has left the board |
| 24/10/2022 | Steven Webb (924941083) has left the board |
| 24/10/2022 | New Company Secretary Tim Repa-Davies (930137614) Appointed |
| 24/10/2022 | New Board Member Tim Repa-Davies (930136313) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Andrew Martin Douglas Stewart (927028953) Appointed |
| 07/09/2022 | David Charles Wilton (909941427) has left the board |
| 30/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 02/06/2020 | Christopher Stockwell (924946963) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Gary Stuart Dunn (909326915) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Paul Reginald Porter (918454191) Appointed |
| 28/12/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Christopher Stockwell (924946963) Appointed |
| 16/08/2018 | Change in Reg. Office |
| 16/08/2018 | New Board Member David Charles Wilton (909941427) Appointed |
| 16/08/2018 | New Board Member Carl Cavers (915818425) Appointed |
| 16/08/2018 | New Board Member Steven Webb (924941083) Appointed |
| 16/08/2018 | Jessica Pinchbeck (916120332) has left the board |
| 16/08/2018 | Daniel Mcguire Pinchbeck (915403898) has left the board |
| 16/08/2018 | New Company Secretary Steven Webb (924941092) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 02/11/2015 | Change in Reg. Office |
| 02/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 24/09/2014 | New Annual Return filed |
| 15/09/2014 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 17/12/2013 | Change in Reg. Office |
| 07/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
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