POLYGLOT GAMES PLC

Company Number 06126448

Status Active
Incorporated February 23, 2007
Entity Type Plc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

9 Perseverance Works
London
E2 8DD

Nature of Business (SIC)
9003093290
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Feb 28, 2026
Next Accounts Due Accounts Up to Date
Aug 31, 2027
Confirmation Statement Active & Verified
May 29, 2027
Registry Status Live Synced
Corporate Intelligence Summary

POLYGLOT GAMES PLC is a British corporate entity currently listed with a status of active. Registered as company #06126448, this organization has been active since February 2007. Primarily in the 90030 sector, the business maintains its official headquarters at 9 Perseverance Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jul 21, 2026
PDF ↗
Officers
Jun 2, 2026
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Confirmation Statement
May 15, 2026
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Officers
Apr 1, 2026
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Officers
Apr 1, 2026
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Accounts
Jul 27, 2025
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Confirmation Statement
Jul 3, 2025
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Accounts
Jul 26, 2024
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Confirmation Statement
Jul 26, 2024
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Accounts
Aug 1, 2023
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Confirmation Statement
Aug 1, 2023
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Officers
Jan 14, 2023
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Confirmation Statement
Aug 18, 2022
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Accounts
Aug 17, 2022
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Confirmation Statement
Sep 2, 2021
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Accounts
Jul 28, 2021
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Officers
Oct 29, 2020
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Accounts
Oct 22, 2020
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Confirmation Statement
Sep 9, 2020
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Confirmation Statement
Feb 6, 2020
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Accounts
Jul 23, 2019
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Officers
Mar 5, 2019
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Confirmation Statement
Feb 3, 2019
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Officers
Dec 11, 2018
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Accounts
Jul 29, 2018
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Ownership & Significant Control

Significant Controllers
Mr Malcolm Aw
• Ownership of shares 50 to 75 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
20% over 19 years
Directory of Officers
secretary
Active
director
Active
director
Active
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned
corporate nominee director
Resigned

Connected Companies

Corporate Knowledge Graph

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