This company is commonly known as World Chess Plc. The company was founded 7 years ago and was given the registration number 10589323. The firm's registered office is in LONDON. You can find them at No 1, Royal Exchange, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | WORLD CHESS PLC |
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Company Number | : | 10589323 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 January 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | No 1, Royal Exchange, London, England, EC3V 3DG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 January 2022 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 06 April 2023 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 10 August 2020 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 January 2017 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 06 April 2023 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 January 2017 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 06 April 2023 | Active |
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP | Secretary | 30 January 2017 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 24 August 2020 | Active |
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 06 April 2023 | Active |
Matvey Shekhovtsov | ||
Notified on | : | 30 January 2017 |
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Status | : | Active |
Date of birth | : | September 1991 |
Nationality | : | Russian |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB |
Nature of control | : |
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Ilya Merenzon | ||
Notified on | : | 30 January 2017 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | Israeli |
Country of residence | : | United Kingdom |
Address | : | Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Capital | Capital allotment shares. | Download |
2023-12-21 | Officers | Termination director company with name termination date. | Download |
2023-12-21 | Officers | Appoint person director company with name date. | Download |
2023-08-09 | Capital | Capital allotment shares. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-11 | Resolution | Resolution. | Download |
2023-06-02 | Accounts | Accounts with accounts type group. | Download |
2023-05-23 | Officers | Appoint person director company with name date. | Download |
2023-05-23 | Officers | Appoint person director company with name date. | Download |
2023-05-23 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Capital | Capital allotment shares. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-09 | Resolution | Resolution. | Download |
2022-12-09 | Incorporation | Memorandum articles. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-11-28 | Officers | Change person director company with change date. | Download |
2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-14 | Accounts | Accounts with accounts type group. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Capital | Capital allotment shares. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Change person director company with change date. | Download |
2022-03-25 | Officers | Change person director company with change date. | Download |
2022-03-25 | Officers | Change person director company with change date. | Download |
2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
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