This company is commonly known as Polyglot Games Plc. The company was founded 17 years ago and was given the registration number 06126448. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | POLYGLOT GAMES PLC |
|---|---|---|
| Company Number | : | 06126448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Perseverance Works, Kingsland Road, London, E2 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 109, Toftarod, 24392 Hoor, Sweden, | Secretary | 23 February 2007 | Active |
| 109, Toftarod, Hoor, Skane, Sweden, 24392 | Director | 23 February 2007 | Active |
| 6, Boreham Avenue, London, England, E16 3AG | Director | 18 February 2019 | Active |
| 56, Mendez Nunuz, Santa Cruz De Tenerife, Spain, 38002 | Director | 07 January 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 February 2007 | Active |
| 8b, Clitherow Avenue, London, England, W7 2BH | Director | 08 December 2018 | Active |
| 13, Calle Jose Ortega Y Gassett, Madrid, Spain, 28006 | Director | 18 February 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Director | 07 January 2011 | Active |
| Plaza Penablanca,, 4, 20 1zq, Madrid, Spain, FOREIGN | Director | 23 February 2007 | Active |
| Avenida De Ardal 11, Madrid, Spain, | Director | 26 September 2008 | Active |
| 117, Calle Velazquez, Madrid, Spain, 28006 | Director | 18 February 2009 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Director | 07 January 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 February 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 February 2007 | Active |
| Mr Malcolm Aw | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | 9 Perseverance Works, London, E2 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-29 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Officers | Change person director company with change date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-03 | Officers | Change person director company with change date. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.