Introduction
Watch Company
T
THE CHINESE ROOM LTD
THE CHINESE ROOM LTD is an active company incorporated on 21 May 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 LTD was registered 0 years ago.(SIC: 62011)
Status
active
Active since N/A years ago
Company No
16465929
LTD Company
Age
N/A Years
Incorporated 21 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 February 2027
Period: 21 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
SAPPHIRE NEWCO LIMITED
From: 21 May 2025To: 18 June 2025
Address
4 Clarence Yard Brighton, BN1 1GT,
Previous Addresses
Unit 32 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England
From: 21 May 2025To: 16 June 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DALY, Edward James
ActiveClarence Yard, BrightonBN1 1GT
Born September 1973
Director
Appointed 12 Jun 2025
DALY, Edward James
Clarence Yard, BrightonBN1 1GT
Born September 1973
Director
12 Jun 2025
Active
REPA-DAVIES, Tim
Resigned800 Brightside Lane, SheffieldS9 2RX
Born September 1986
Director
Appointed 21 May 2025
Resigned 12 Jun 2025
REPA-DAVIES, Tim
800 Brightside Lane, SheffieldS9 2RX
Born September 1986
Director
21 May 2025
Resigned 12 Jun 2025
Resigned
STEWART, Andrew Martin Douglas
Resigned800 Brightside Lane, SheffieldS9 2RX
Born February 1983
Director
Appointed 21 May 2025
Resigned 12 Jun 2025
STEWART, Andrew Martin Douglas
800 Brightside Lane, SheffieldS9 2RX
Born February 1983
Director
21 May 2025
Resigned 12 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Clarence Yard, BrightonBN1 1GT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jun 2025
The Chinese Room Holdings Ltd
Clarence Yard, BrightonBN1 1GT
Ownership of shares 75 to 100 percent
12 Jun 2025
Active
Sumo Digital Ltd.
Ceased800 Brightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2025
Ceased 12 Jun 2025
Sumo Digital Ltd.
800 Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2025
Ceased 12 Jun 2025
Ceased
Filing History
16
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
22 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
16 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025