General information

Name:

The Chinese Room Limited

Office Address:

32 Jessops Riverside Brightside Lane S9 2RX Sheffield

Number: 07372832

Incorporation date: 2010-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Sheffield with reg. no. 07372832. The firm was started in 2010. The main office of this company is situated at 32 Jessops Riverside Brightside Lane. The zip code is S9 2RX. Its name is The Chinese Room Ltd. This business's previous customers may remember it as Thechineseroom, which was used up till 2015-01-26. This business's classified under the NACE and SIC code 62011 : Ready-made interactive leisure and entertainment software development. The business latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-03-25.

On 2014/07/01, the enterprise was recruiting a Administration Assistant for Computer Games Company to fill a post in Brighton. They offered a job with wage £12.00 per hour.

As the data suggests, this particular limited company was founded in September 2010 and has been led by ten directors, and out this collection of individuals five (Tim R., Andrew S., Gary D. and 2 others listed below) are still functioning. In order to provide support to the directors, the limited company has been utilizing the skillset of Tim R. as a secretary since 2022.

  • Previous company's names
  • The Chinese Room Ltd 2015-01-26
  • Thechineseroom Limited 2010-09-10

Financial data based on annual reports

Company staff

Tim R.

Role: Secretary

Appointed: 19 October 2022

Latest update: 20 March 2024

Tim R.

Role: Director

Appointed: 19 October 2022

Latest update: 20 March 2024

Andrew S.

Role: Director

Appointed: 01 September 2022

Latest update: 20 March 2024

Gary D.

Role: Director

Appointed: 14 May 2019

Latest update: 20 March 2024

Paul P.

Role: Director

Appointed: 06 March 2019

Latest update: 20 March 2024

Carl C.

Role: Director

Appointed: 13 August 2018

Latest update: 20 March 2024

People with significant control

The companies that control this firm are as follows: Sumo Digital Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Jessops Riverside, Brightside Lane, S9 2RX and was registered as a PSC under the registration number 04703224.

Sumo Digital Ltd.
Address: 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04703224
Notified on 13 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel P.
Notified on 29 June 2016
Ceased on 13 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica P.
Notified on 29 June 2016
Ceased on 13 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 14 July 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 July 2014
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 April 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013

Jobs and Vacancies at The Chinese Room Limited

Administration Assistant for Computer Games Company in Brighton, posted on Tuesday 1st July 2014
Region / City Brighton
Salary £12.00 per hour
Job type contract
Expiration date Wednesday 13th August 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (15 pages)

Additional Information

HQ address,
2012

Address:

97 Compton Road

Post code:

BN1 5AL

City / Town:

Brighton

HQ address,
2013

Address:

97 Compton Road

Post code:

BN1 5AL

City / Town:

Brighton

HQ address,
2015

Address:

1st Floor Unison 179 Preston Road

Post code:

BN1 6AG

City / Town:

Brighton

HQ address,
2016

Address:

1st Floor Unison 179 Preston Road

Post code:

BN1 6AG

City / Town:

Brighton

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
13
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