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The Chinese Room Ltd
The Chinese Room Ltd is an active company incorporated on 21 May 2025 with the registered office located in . The Chinese Room Ltd was registered 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16465929
Private limited company
Age
5 months
Incorporated
21 May 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
20 May 2026
Due by
3 June 2026
(6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2026
Due by
21 February 2027
(1 year 3 months remaining)
Learn more about The Chinese Room Ltd
Contact
Update Details
Address
4 Clarence Yard
Brighton
BN1 1GT
England
Address changed on
16 Jun 2025
(4 months ago)
Previous address was
Unit 32 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tim Repa-Davies
Director • British • Lives in England • Born in Sep 1986
Andrew Martin Douglas Stewart
Director • British • Lives in England • Born in Feb 1983
Edward James Daly
Director • British • Lives in England • Born in Sep 1973
The Chinese Room Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Remainco Limited
Andrew Martin Douglas Stewart and Tim Repa-Davies are mutual people.
Active
Auroch Digital Limited
Andrew Martin Douglas Stewart and Tim Repa-Davies are mutual people.
Active
Red Kite Games Limited
Andrew Martin Douglas Stewart and Tim Repa-Davies are mutual people.
Active
Lab42 Limited
Andrew Martin Douglas Stewart and Tim Repa-Davies are mutual people.
Active
Red Kite Software Development Limited
Andrew Martin Douglas Stewart and Tim Repa-Davies are mutual people.
Active
Riverside Games Limited
Andrew Martin Douglas Stewart and Edward James Daly are mutual people.
Active
Sumo Digital Ltd
Andrew Martin Douglas Stewart is a mutual person.
Active
Sumo Digital Entertainment Limited
Andrew Martin Douglas Stewart is a mutual person.
Active
See All Mutual Companies
Financials
The Chinese Room Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Project Sapphire Ltd (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Sumo Digital Ltd. (PSC) Resigned
5 Months Ago on 12 Jun 2025
Project Sapphire Ltd (PSC) Appointed
5 Months Ago on 12 Jun 2025
Mr Edward James Daly Appointed
5 Months Ago on 12 Jun 2025
Tim Repa-Davies Resigned
5 Months Ago on 12 Jun 2025
Andrew Martin Douglas Stewart Resigned
5 Months Ago on 12 Jun 2025
Incorporated
5 Months Ago on 21 May 2025
Name changed from Sapphire Newco Limited
5 Months Ago on 21 May 2025
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Documents
Change of details for Project Sapphire Ltd as a person with significant control on 18 June 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 18 Jun 2025
Appointment of Mr Edward James Daly as a director on 12 June 2025
Submitted on 16 Jun 2025
Notification of Project Sapphire Ltd as a person with significant control on 12 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Andrew Martin Douglas Stewart as a director on 12 June 2025
Submitted on 16 Jun 2025
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Repayment History
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