World Chess Plc

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World Chess Plc

10589323•Public Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
Website

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Incorporated

30/01/2017

Company Age

9 years

Directors

6

Employees

30

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

World Chess Plc (10589323) is a public limited with share capital incorporated on 30/01/2017 (9 years old) and registered in london, W1W8DH. The company operates under SIC code 74909 and is classified as Small.

Public Limited With Share Capital
SIC: 74909
Small
Incorporated 30/01/2017
W1W8DH
30 employees

Financial Overview

Total Assets

£5.45M

Liabilities

£4.65M

Net Assets

£802.6K

Turnover

£2.05M

Cash

£225.7K

Key Metrics

30

Employees

6

Directors

14

Shareholders

Board of Directors

5
J
jamison reed firestone
director
I
ilya merenzon
director
M
matvey shekhovtsov
director
R
richard henry collett
director
N
neil martin rafferty
director

Filed Documents

81
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Resolution
Category:Resolution
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Resolution
Category:Resolution
Date:09-12-2022
Memorandum Articles
Category:Incorporation
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:25-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2021
Confirmation Statement
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Resolution
Category:Resolution
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2018
Resolution
Category:Resolution
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Legacy
Category:Incorporation
Date:05-10-2017
Application Trading Certificate
Category:Reregistration
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Incorporation Company
Category:Incorporation
Date:30-01-2017

Import / Export

Imports
12 Months3
60 Months16
Exports
12 Months2
60 Months12

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date24/05/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

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Contact

business.worldchess.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH