THE CHINESE ROOM LTD

16465929
Active Brighton

Ready-made interactive leisure and entertainment software development

Creative, media and publishing Ready-made interactive leisure and entertainment software development
T

THE CHINESE ROOM LTD

16465929

Ready-made interactive leisure and entertainment software development

Founded 21 May 2025 Active Brighton, England website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development

Previous Company Names

SAPPHIRE NEWCO LIMITED 21 May 2025 — 18 Jun 2025
Accounts Due 21 Feb 2027 8 months remaining
Confirmation Submitted 1 Jun 2026 Next due 3 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Clarence Yard Brighton BN1 1GT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE CHINESE ROOM LTD (16465929), an active creative, media and publishing company based in Brighton, England. Incorporated 21 May 2025. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 21 February 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,741,647 Shares £1.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 20251,633,843£1.63m£1
3 Jun 2025107,804£108k£1

Officers

Officers

1 active 2 resigned
Status
Daly, Edward JamesDirectorBritishEngland5212 Jun 2025Active

Shareholders

Shareholders (2)

The Chinese Room Holdings Ltd
100.0%
1,741,648
Sumo Digital Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Sapphire Ltd

United Kingdom

Active
Notified 12 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sumo Digital Ltd.

Ceased 12 Jun 2025

Ceased

Group Structure

Group Structure

THE CHINESE ROOM LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 20 May 2026 with updates
5 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Jul 2025Persons With Significant ControlChange to Project Sapphire Ltd as a person with significant control on 18 Jun 2025
2 Jul 2025ResolutionResolutions
2 Jul 2025ResolutionResolutions
1 Jun 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with updates

5 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Jul 2025 Persons With Significant Control

Change to Project Sapphire Ltd as a person with significant control on 18 Jun 2025

2 Jul 2025 Resolution

Resolutions

2 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with updates

2 weeks ago on 1 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Jan 2026

Change to Project Sapphire Ltd as a person with significant control on 18 Jun 2025

11 months ago on 22 Jul 2025

Resolutions

11 months ago on 2 Jul 2025

Resolutions

11 months ago on 2 Jul 2025