About

Registered Number: SC519352
Date of Incorporation: 03/11/2015 (4 years and 2 months ago)
Company Status: Active
Registered Address: 8 Jasmine Place, Cumbernauld, Glasgow, G67 4DJ,

 

Founded in 2015, Polyhedron Games Ltd are based in Glasgow, it's status is listed as "Active". The current directors of this company are Coughlan, Christopher, Coughlan, Ryan, Founder, Hirst, Samuel Benjamin, Rathbone, Keir Jay. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUGHLAN, Christopher 03 November 2015 - 1
COUGHLAN, Ryan, Founder 03 November 2015 - 1
HIRST, Samuel Benjamin 03 November 2015 - 1
RATHBONE, Keir Jay 03 November 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keir Jay Rathbone/
1990-08
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr Ryan Coughlan/
1993-10
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control
Mr Christopher Coughlan/
1993-10
Individual person with significant control Scottish/
Scotland
  • Has significant influence or control
Mr Samuel Benjamin Hirst/
1993-08
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 August 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 04 November 2016
NEWINC - New incorporation documents 03 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.