THE CHINESE ROOM LTD - SHEFFIELD


Company Profile Company Filings

Overview

THE CHINESE ROOM LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
THE CHINESE ROOM LTD was incorporated 9 years ago on 10/09/2010 and has the registered number: 07372832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

THE CHINESE ROOM LTD - SHEFFIELD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2018 30/09/2019

Registered Office

32 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THECHINESEROOM LIMITED (until 26/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/03/2016 22/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES WILTON Oct 1962 British Director 2018-08-13 CURRENT
STEVEN WEBB Apr 1963 British Director 2018-08-13 CURRENT
STEVEN WEBB Secretary 2018-08-13 CURRENT
MR CARL CAVERS Jul 1967 British Director 2018-08-13 CURRENT
MR CHRISTOPHER STOCKWELL Dec 1964 British Director 2018-08-15 CURRENT
MRS JESSICA PINCHBECK Jul 1973 British Director 2011-06-29 UNTIL 2018-08-13 RESIGNED
DR DANIEL MCGUIRE PINCHBECK Sep 1973 English Director 2010-09-10 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumo Digital Ltd. 2018-08-13 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Mcguire Pinchbeck 2016-06-29 - 2018-08-13 9/1973 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jessica Pinchbeck 2016-06-29 - 2018-08-13 7/1973 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Chinese Room Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £977,282 Cash £1,685,634 equity
The Chinese Room Limited - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £1,343,932 Cash £1,430,871 equity
The Chinese Room Limited - Abbreviated accounts 16.3 2016-12-17 31-03-2016 £1,422,319 Cash £1,348,622 equity
The Chinese Room Limited - Abbreviated accounts 16.1 2016-04-26 30-09-2015 £1,364,150 Cash £1,373,975 equity
Thechineseroom Ltd - Limited company - abbreviated - 11.0.0 2014-07-15 30-09-2013 £230,975 Cash £189,795 equity

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