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Chess Ai Limited

Chess Ai Limited is a dormant company incorporated on 10 April 2017 with the registered office located in Alderley Edge, Cheshire. Chess Ai Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10718875
Private limited company
Age
8 years
Incorporated 10 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Bridgford House
Heyes Lane
Alderley Edge
SK9 7JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jan 1960
Director • Financial Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chess Cybersecurity Limited
Thomas Alan Davies, Gavin Harold Wood, and 1 more are mutual people.
Active
Chess Security Limited
John Richard Mark Btesh, Gavin Harold Wood, and 1 more are mutual people.
Active
Armadillo Sec Ltd
Thomas Alan Davies and Gavin Harold Wood are mutual people.
Active
Chess-T2 Limited
Thomas Alan Davies and Gavin Harold Wood are mutual people.
Active
Chess ICT Burnley Limited
Mark Roy Lightfoot is a mutual person.
Active
TM Solutions Limited
Charles David Pollock is a mutual person.
Active
TTNC Limited
Mark Roy Lightfoot is a mutual person.
Active
Intelligent Billing Limited
Charles David Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Charles David Pollock Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Gavin Harold Wood Appointed
5 Months Ago on 7 Apr 2025
Mr John Richard Mark Btesh Appointed
5 Months Ago on 7 Apr 2025
Mr Thomas Alan Davies Appointed
5 Months Ago on 7 Apr 2025
Mark Roy Lightfoot Resigned
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Chess-T2 Limited (PSC) Appointed
1 Year Ago on 19 Aug 2024
Chess Ict Ltd (PSC) Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Mark Roy Lightfoot as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Thomas Alan Davies as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Mr John Richard Mark Btesh as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Charles David Pollock as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Gavin Harold Wood as a director on 7 April 2025
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 29 Jan 2025
Cessation of Chess Ict Ltd as a person with significant control on 19 August 2024
Submitted on 28 Aug 2024
Notification of Chess-T2 Limited as a person with significant control on 19 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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