Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Polyglot Games PLC
- Incorporated
- 23 February 2007 (19 years)
- Industry
- Artistic creation (90030) Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Malcolm Aw
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Perseverance WorksKingsland RoadLondonE2 8DD
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1980 (46)
British
British
Born May 1947 (79)
Officer history (12 former)
28 May 2026
18 March 2026
Resigned Ogura, Ken, Director as Director
18 March 2026
13 January 2023
Resigned Koh-Liam, Seng Chuan as Director
27 October 2020
18 February 2019
Appointed Ogura, Ken, Director as Director
8 December 2018
17 October 2013
Resigned Figueras, Maria Del Carmen as Director
17 October 2013
Resigned Guillen, Juan as Director
17 October 2013
17 October 2013
17 October 2013
Resigned Melendez, Carolyn Helen Lyle as Director
7 January 2011
7 January 2011
7 January 2011
18 February 2009
Appointed Figueras, Maria Del Carmen as Director
18 February 2009
Appointed Melendez, Carolyn Helen Lyle as Director
26 September 2008
Appointed Koh-Liam, Seng Chuan as Director
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
Appointed Guillen, Juan as Director
23 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1947 (79)
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000,000 | £1,000,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000,000 | £1,000,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 2 June 2026 | Appointment of a director | |||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
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