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WORLD CHESS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:WORLD CHESS PLC
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:No 1, Royal Exchange, London, England, EC3V 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 January 2022Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director06 April 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director10 August 2020Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 January 2017Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director06 April 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 January 2017Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director06 April 2023Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP

Secretary30 January 2017Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director24 August 2020Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director06 April 2023Active

People with Significant Control

Matvey Shekhovtsov
Notified on:30 January 2017
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:
  • Ownership of shares 75 to 100 percent
Ilya Merenzon
Notified on:30 January 2017
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Capital

Capital allotment shares.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-08-09Capital

Capital allotment shares.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-11Resolution

Resolution.

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2023-06-02Accounts

Accounts with accounts type group.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-04-11Capital

Capital allotment shares.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-12-09Resolution

Resolution.

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2022-12-09Incorporation

Memorandum articles.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Officers

Change person director company with change date.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-10-14Accounts

Accounts with accounts type group.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-29Capital

Capital allotment shares.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Officers

Change person director company with change date.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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