Ltd Facts The UK company register, as filed

Register entry · No. SC519352

POLYHEDRON GAMES LTD

Active Private Limited Company Incorporated 3 Nov 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,020.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 JASMINE PLACE, CUMBERNAULD, GLASGOW, SCOTLAND, G67 4DJ

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POLYHEDRON GAMES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £1,020 4
30 Nov 2024 not published not published — £1,198 4
30 Nov 2023 not published not published — £1,743 4
30 Nov 2022 not published not published — £1,873 4
30 Nov 2021 not published not published — £1,956 4
30 Nov 2020 * not published not published — £2,040 4

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Keir Jay Rathbone Director 3 Nov 2015 — August 1990 British · Scotland
Samuel Benjamin Hirst Director 3 Nov 2015 — August 1993 British · Scotland
Ryan Coughlan Director 3 Nov 2015 — October 1993 Scottish · United Kingdom
Christopher Coughlan Director 3 Nov 2015 — October 1993 Scottish · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Keir Jay Rathbone Significant influence or control 6 Apr 2016 — August 1990 British · Scotland
Mr Samuel Benjamin Hirst Significant influence or control 6 Apr 2016 — August 1993 British · Scotland
Mr Christopher Coughlan Significant influence or control 6 Apr 2016 — October 1993 Scottish · Scotland
Mr Ryan Coughlan Significant influence or control 6 Apr 2016 — October 1993 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is POLYHEDRON GAMES LTD still trading?

The register shows POLYHEDRON GAMES LTD as active.

What does POLYHEDRON GAMES LTD do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was POLYHEDRON GAMES LTD set up?

It was incorporated on 3 November 2015.

When are POLYHEDRON GAMES LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is POLYHEDRON GAMES LTD's next confirmation statement due?

By 16 November 2026.

Who runs POLYHEDRON GAMES LTD?

POLYHEDRON GAMES LTD has 4 current directors. They're listed under People on this page.

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  2. 10460913 SPIDER BYTE LTD Active Private Limited Company Inc. 3 Nov 2016 62011 · Ready-made interactive leisure and entertainment software development
  3. 10460240 UNEXPECTED DEVELOPMENTS LTD Active Private Limited Company Inc. 3 Nov 2016 62011 · Ready-made interactive leisure and entertainment software development
  4. 10457876 A. GLASZ LIMITED Active Private Limited Company Inc. 2 Nov 2016 47750 · Retail sale of cosmetic and toilet articles in specialised stores
  5. 10459019 MUSIC GOFER LIMITED Active Private Limited Company Inc. 2 Nov 2016 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House