General information

Name:

Polyhedron Games Limited

Office Address:

8 Jasmine Place Cumbernauld G67 4DJ Glasgow

Number: SC519352

Incorporation date: 2015-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polyhedron Games is a company registered at G67 4DJ Glasgow at 8 Jasmine Place. This firm was established in 2015 and is established under the registration number SC519352. This firm has been actively competing on the English market for nine years now and its current status is active. This business's declared SIC number is 62011 meaning Ready-made interactive leisure and entertainment software development. The company's most recent annual accounts describe the period up to 2022-11-30 and the most current confirmation statement was submitted on 2022-11-02.

The trademark number of Polyhedron Games is UK00003170774. It was applied for in June, 2016 and it registration process was completed by IPO in September, 2016. The firm will use their trademark untill June, 2026.

As found in this particular company's executives data, for nine years there have been four directors to name just a few: Christopher C., Ryan C. and Samuel H..

Trade marks

Trademark UK00003170774
Trademark image:-
Status:Registered
Filing date:2016-06-21
Date of entry in register:2016-09-23
Renewal date:2026-06-21
Owner name:Polyhedron Games Ltd
Owner address:8 Jasmine Place, Cumbernauld, GLASGOW, United Kingdom, G67 4DJ

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 03 November 2015

Latest update: 26 January 2024

Ryan C.

Role: Director

Appointed: 03 November 2015

Latest update: 26 January 2024

Samuel H.

Role: Director

Appointed: 03 November 2015

Latest update: 26 January 2024

Keir R.

Role: Director

Appointed: 03 November 2015

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Keir R. has substantial control or influence over the company. Ryan C. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Keir R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ryan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Samuel H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-11-03
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thursday 2nd November 2023 (CS01)
filed on: 19th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
8
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