POLYGLOTBOARDGAMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLYGLOTBOARDGAMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLYGLOTBOARDGAMES LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09829058. The accounts status is DORMANT and accounts are next due on 31/07/2024.
POLYGLOTBOARDGAMES LIMITED was incorporated 8 years ago on 16/10/2015 and has the registered number: 09829058. The accounts status is DORMANT and accounts are next due on 31/07/2024.
POLYGLOTBOARDGAMES LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
9 PERSEVERANCE WORKS 9 PERSEVERANCE WORKS
LONDON
E2 8DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KENNETH CROSS | Sep 1958 | British | Director | 2023-08-28 | CURRENT |
| MR MALCOLM AW | May 1947 | British | Director | 2015-10-16 | CURRENT |
| MR KEN OGURA | Jan 1993 | British | Director | 2018-12-05 UNTIL 2022-08-03 | RESIGNED |
| MRS BEATA DREGER-SMITH | Apr 1981 | Polish | Director | 2019-03-08 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Aw | 2016-10-15 | 5/1947 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - POLYGLOTBOARDGAMES LIMITED | 2023-07-12 | 31-10-2022 | £1,000 equity |
| Dormant Company Accounts - POLYGLOTBOARDGAMES LIMITED | 2022-07-26 | 31-10-2021 | £1,000 equity |
| Dormant Company Accounts - POLYGLOTBOARDGAMES LIMITED | 2021-07-22 | 31-10-2020 | £1,000 equity |
| Dormant Company Accounts - POLYGLOTBOARDGAMES LIMITED | 2020-10-06 | 30-10-2019 | £1,000 equity |
| Dormant Company Accounts - POLYGLOTBOARDGAMES LIMITED | 2018-07-17 | 31-10-2017 | £84,857 Cash £1,000,000 equity |
| Dormant Company Accounts - POLYGLOTBOARDGAMES LIMITED | 2017-08-01 | 31-10-2016 | £1,000 equity |