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Company profile

THE CHINESE ROOM LTD

active • ltd • 4 Clarence Yard, 800 Brightside Lane, Brighton, BN1 1GT, England

Company no.16465929Officers3Documents17

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16465929
Company Status
active
Type
ltd
Date Of Creation
2025-05-21
Registered Office
4 Clarence Yard, 800 Brightside Lane, Brighton, BN1 1GT, England
Sic Codes
ready-made interactive leisure and entertainment software development

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted1 Jun 20260 Days
Change of Company Name8 Jan 20264 Months
Change of Registered Office Address8 Jan 20264 Months
Change of Has Charges8 Jan 20264 Months
Change of Previous Company Names8 Jan 20264 Months
Change of Company Name18 Jun 202511 Months
Change of Previous Company Names18 Jun 202511 Months
Change of Registered Office Address16 Jun 202511 Months
REPA-DAVIES, Tim Resigned12 Jun 202511 Months
STEWART, Andrew Martin Douglas Resigned12 Jun 202511 Months
DALY, Edward James Appointed12 Jun 202511 Months
REPA-DAVIES, Tim Appointed21 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-06-01Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-01-05Open PDF
change-to-a-person-with-significant-control2025-07-22Open PDF
resolution2025-07-02Open PDF
resolution2025-07-02Open PDF
resolution2025-07-01Open PDF
memorandum-articles2025-07-01Open PDF
capital-allotment-shares2025-06-27Open PDF
certificate-change-of-name-company2025-06-18Open PDF
cessation-of-a-person-with-significant-control2025-06-16Open PDF
notification-of-a-person-with-significant-control2025-06-16Open PDF
appoint-person-director-company-with-name-date2025-06-16Open PDF