Introduction
Watch Company
T
THE CHINESE ROOM HOLDINGS LTD
THE CHINESE ROOM HOLDINGS LTD is an active company incorporated on 25 April 2025 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. THE CHINESE ROOM HOLDINGS LTD was registered 0 years ago.(SIC: 62011)
Status
active
Active since N/A years ago
Company No
16410220
LTD Company
Age
N/A Years
Incorporated 25 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 January 2027
Period: 25 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
PROJECT SAPPHIRE LTD
From: 25 April 2025To: 18 June 2025
Address
4 Clarence Yard Brighton, BN1 1GT,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Share Issue
Jun 25
Capital Alter Shares Subdivision
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALY, Edward James
ActiveClarence Yard, BrightonBN1 1GT
Born September 1973
Director
Appointed 25 Apr 2025
DALY, Edward James
Clarence Yard, BrightonBN1 1GT
Born September 1973
Director
25 Apr 2025
Active
MCCORMACK, John Bernard Joseph
ActiveClarence Yard, BrightonBN1 1GT
Born November 1972
Director
Appointed 12 Jun 2025
MCCORMACK, John Bernard Joseph
Clarence Yard, BrightonBN1 1GT
Born November 1972
Director
12 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward James Daly
ActiveClarence Yard, BrightonBN1 1GT
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Mr Edward James Daly
Clarence Yard, BrightonBN1 1GT
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2025
Active
Filing History
11
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2025