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.
Office Address | 9 Perseverance Works 9 Perseverance Works |
Office Address2 | Kingsland Road |
Town | London |
Post code | E2 8DD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | 1 000 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 84 857 | 1 000 | 1 000 | |||||
Net Assets Liabilities | 1 000 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 000 | |||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 915 143 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Number Shares Allotted | 1 000 | 1 000 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 1 000 |
Type | Category | Free download | |
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AP01 |
New director appointment on Monday 28th August 2023. filed on: 6th, September 2023 |
officers | Free Download (2 pages) |
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