THE CHINESE ROOM HOLDINGS LTD

16410220
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 HOLDINGS LTD

16410220

Ready-made interactive leisure and entertainment software development

Founded 25 Apr 2025 Active Brighton, England website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development

Previous Company Names

PROJECT SAPPHIRE LTD 25 Apr 2025 — 18 Jun 2025
Accounts Due 25 Jan 2027 7 months remaining
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 29 days 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 HOLDINGS LTD (16410220), an active creative, media and publishing company based in Brighton, England. Incorporated 25 Apr 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 30 April 2026
Due by 25 January 2027 7 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

3 Allotments 9,900 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20251,500£15£0.01
6 Jun 20252,500£25£0.01
6 Jun 20255,900£59£0.01

Officers

Officers

2 active
Status
Edward James DalyDirectorBritishEngland5225 Apr 2025Active
John Bernard Joseph MccormackDirectorBritishUnited Kingdom5312 Jun 2025Active

Shareholders

Shareholders (4)

Mr Edward James Daly
60.0%
6,000
Mr John Bernard Mccormack
25.0%
2,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edward James Daly

British

Active
Notified 25 Apr 2025
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THE CHINESE ROOM HOLDINGS LTD Current Company
THE CHINESE ROOM LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with updates
26 Jun 2025ResolutionResolutions
26 Jun 2025CapitalCapital Alter Shares Subdivision
25 Jun 2025CapitalCapital Name Of Class Of Shares
5 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

5 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with updates

26 Jun 2025 Resolution

Resolutions

26 Jun 2025 Capital

Capital Alter Shares Subdivision

25 Jun 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Jan 2026

Confirmation statement made on 4 Jul 2025 with updates

11 months ago on 5 Jul 2025

Resolutions

11 months ago on 26 Jun 2025

Capital Alter Shares Subdivision

11 months ago on 26 Jun 2025

Capital Name Of Class Of Shares

11 months ago on 25 Jun 2025