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Sapphire Remainco Limited

07372832

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX
Incorporated 10/09/2010

Previously known as

The Chinese Room Ltd · until 17/06/2025
Thechineseroom Limited · until 26/01/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Gary Stuart Dunn

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Andrew Martin Douglas Stewart

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Emily Large

secretary · Since 31/07/2026

Gary Stuart Dunn

director · Since 14/05/2019

British · England

Andrew Martin Douglas Stewart

director · Since 01/09/2022

British · England

Tim Repa-Davies

secretary · Since 19/10/2022

Tim Repa-Davies

director · Since 19/10/2022

British · England

Former

Daniel Mcguire Pinchbeck

director · Resigned 13/08/2018

Jessica Pinchbeck

director · Resigned 13/08/2018

Christopher Mark Stockwell

director · Resigned 29/05/2020

David Charles Wilton

director · Resigned 01/09/2022

Steven Webb

secretary · Resigned 19/10/2022

Steven Webb

director · Resigned 19/10/2022

Carl Cavers

director · Resigned 30/05/2025

Paul Reginald Porter

director · Resigned 30/05/2025

Mr Tim Repa-Davies

director · Resigned 31/07/2026

Mr Tim Repa-Davies

secretary · Resigned 31/07/2026

Persons with Significant Control

Sumo Digital Ltd.

75–100% shares
75–100% votes
Appoint directors

Reg: 04703224 · Companies House · Private Limited Company

Notified 13/08/2018

Former PSCs

Dr Daniel Mcguire Pinchbeck

Ceased 13/08/2018

Mrs Jessica Pinchbeck

Ceased 13/08/2018

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 17/08/2018Registered 23/08/2018Satisfied 20/10/2023

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 32 Jessops Riverside
2026-07-16

32 JESSOPS RIVERSIDE

post town → Sheffield
2026-07-16

SHEFFIELD