POLYGLOT GAMES PLC
Non-Trading
General Information
NAME
POLYGLOT GAMES PLC
COMPANY NUMBER
06126448
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
23/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8DD
Unit 9
Perseverance Works
38 Kingsland Road
London
E2 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYGLOT GAMES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYGLOT GAMES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGLOT GAMES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/02/2007 - Present (17 years and 9 months) Secretary: 23/02/2007 - Present (17 years and 9 months) Born in May 1947 (age: 77) |
Active | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
07/01/2011 - Present (13 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
23/02/2007 - 17/10/2013 (6 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 18/01/2023 | Seng Chuan Koh-Liam (913366024) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 02/11/2020 | Beata Dreger-Smith (925336197) has left the board |
| 27/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Ken Ogura (925596845) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Beata Dreger-Smith (925336197) Appointed |
| 01/08/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 20/12/2013 | Juan Guillen (911998251) has left the board |
| 20/12/2013 | Miguel Angel Gonzalez Marrero (915690841) has left the board |
| 20/12/2013 | Saulo Ramallo Galvan (915690797) has left the board |
| 20/12/2013 | Maria Del Carmen Figueras (913648380) has left the board |
| 20/12/2013 | Carolyn Helen Lyle Melendez (913645673) has left the board |
| 29/07/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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