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The Chinese Room Holdings Ltd
16410220
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 Clarence Yard, Brighton, BN1 1GT
Incorporated 25/04/2025
Previously known as
Project Sapphire Ltd · until 18/06/2025
Compliance
Next accounts due
25/01/2027
On track
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
On track
Industry
62011
Ready-made interactive leisure and entertainment software developmentOfficers
Persons with Significant Control
Mr Edward James Daly
75–100% shares
75–100% votes
Appoint directors
British · England · Age 52
4, Clarence Yard, Brighton, BN1 1GT
Notified 25/04/2025
Charges1 outstanding
A registered charge
outstanding
Coutts & Company
Created 19/12/2025Registered 05/01/2026
Change History
status → active
2026-05-08Active
type → ltd
2026-05-08Private Limited Company
address line1 → 4 Clarence Yard
2026-05-084 CLARENCE YARD
post town → Brighton
2026-05-08BRIGHTON
officer appointed → DALY, Edward James
2026-05-08officer appointed → MCCORMACK, John Bernard Joseph
2026-05-08Filing History11 filings
MR01
mortgage create with deed with charge number charge creation date
05/01/20269 pages · PDF
Confirmation statement
confirmation statement with updates
05/07/20255 pages · PDF
RESOLUTIONS
resolution
26/06/20251 page · PDF
SH02
capital alter shares subdivision
26/06/20254 pages · PDF
SH08
capital name of class of shares
25/06/20252 pages · PDF
Director appointed
appoint person director company with name date
20/06/20252 pages · PDF
Shares allotted
capital allotment shares
20/06/20253 pages · PDF
Shares allotted
capital allotment shares
20/06/20253 pages · PDF
Shares allotted
capital allotment shares
20/06/20253 pages · PDF
CERTNM
certificate change of name company
18/06/20253 pages · PDF
Incorporated
incorporation company
25/04/202511 pages · PDF