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POLYHEDRON GAMES LTD

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

This company is commonly known as Polyhedron Games Ltd. The company was founded 9 years ago and was given the registration number SC519352. The firm's registered office is in GLASGOW. You can find them at 8 Jasmine Place, Cumbernauld, Glasgow, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:POLYHEDRON GAMES LTD
Company Number:SC519352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:8 Jasmine Place, Cumbernauld, Glasgow, Scotland, G67 4DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Jasmine Place, Cumbernauld, Glasgow, Scotland, G67 4DJ

Director03 November 2015Active
8, Jasmine Place, Cumbernauld, Glasgow, Scotland, G67 4DJ

Director03 November 2015Active
Gateside Hill, Bridesmill Road, Lochwinnoch, United Kingdom, PA12 4HR

Director03 November 2015Active
123, Deanston Drive, Flat 1/2, Glasgow, United Kingdom, G41 3LJ

Director03 November 2015Active

People with Significant Control

Mr Ryan Coughlan
Notified on:06 April 2016
Status:Active
Date of birth:October 1993
Nationality:Scottish
Country of residence:Scotland
Address:8, Jasmine Place, Glasgow, Scotland, G67 4DJ
Nature of control:
  • Significant influence or control
Mr Christopher Coughlan
Notified on:06 April 2016
Status:Active
Date of birth:October 1993
Nationality:Scottish
Country of residence:Scotland
Address:8, Jasmine Place, Glasgow, Scotland, G67 4DJ
Nature of control:
  • Significant influence or control
Mr Samuel Benjamin Hirst
Notified on:06 April 2016
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:Scotland
Address:8, Jasmine Place, Glasgow, Scotland, G67 4DJ
Nature of control:
  • Significant influence or control
Mr Keir Jay Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:Scotland
Address:8, Jasmine Place, Glasgow, Scotland, G67 4DJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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