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World Chess Plc

World Chess Plc is an active company incorporated on 30 January 2017 with the registered office located in London, Greater London. World Chess Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10589323
Public limited company
Age
8 years
Incorporated 30 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 11 Jan 2022 (3 years ago)
Previous address was No 1 Royal Exchange London EC3V 3DG England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • PSC • Israeli • Lives in Germany • Born in Sep 1976
Director • British • Lives in UK • Born in Oct 1956
Director • Russian • Lives in Germany • Born in Sep 1991
Director • British • Lives in Belgium • Born in Oct 1957
Director • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolfmans Limited
Graham Jeffrey Woolfman is a mutual person.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
World Chess Events Limited
MSP Corporate Services Limited and Ilya Merenzon are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£221K
Increased by £189.51K (+602%)
Turnover
£2.01M
Decreased by £464.05K (-19%)
Employees
30
Increased by 23 (+329%)
Total Assets
£5.34M
Increased by £87.66K (+2%)
Total Liabilities
-£4.55M
Increased by £331.88K (+8%)
Net Assets
£786K
Decreased by £244.22K (-24%)
Debt Ratio (%)
85%
Increased by 4.9% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Group Accounts Submitted
3 Months Ago on 30 May 2025
Graham Jeffrey Woolfman Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Group Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Neil Martin Rafferty Resigned
2 Years 5 Months Ago on 6 Apr 2023
Mr Neil Martin Rafferty Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Neil Martin Rafferty Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Graham Jeffrey Woolfman as a director on 14 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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