Polyglotboardgames Limited LONDON


Founded in 2015, Polyglotboardgames, classified under reg no. 09829058 is an active company. Currently registered at 9 Perseverance Works 9 Perseverance Works E2 8DD, London the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Richard C., Malcolm A.. Of them, Malcolm A. has been with the company the longest, being appointed on 16 October 2015 and Richard C. has been with the company for the least time - from 28 August 2023. As of 29 March 2024, there were 2 ex directors - Beata D., Ken O. and others listed below. There were no ex secretaries.

Polyglotboardgames Limited Address / Contact

Office Address 9 Perseverance Works 9 Perseverance Works
Office Address2 Kingsland Road
Town London
Post code E2 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09829058
Date of Incorporation Fri, 16th Oct 2015
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Richard C.

Position: Director

Appointed: 28 August 2023

Malcolm A.

Position: Director

Appointed: 16 October 2015

Beata D.

Position: Director

Appointed: 08 March 2019

Resigned: 28 October 2020

Ken O.

Position: Director

Appointed: 05 December 2018

Resigned: 03 August 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Malcolm A. The abovementioned PSC and has 75,01-100% shares.

Malcolm A.

Notified on 15 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-302019-10-312020-10-312021-10-312022-10-31
Net Worth1 000       
Balance Sheet
Cash Bank On Hand84 8571 0001 000     
Net Assets Liabilities1 000 0001 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 000       
Reserves/Capital
Shareholder Funds1 000       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000915 1431 0001 0001 0001 0001 0001 000
Number Shares Allotted1 0001 000 0001 0001 000 1 0001 0001 000
Par Value Share1111 111
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director appointment on Monday 28th August 2023.
filed on: 6th, September 2023
Free Download (2 pages)

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