UKBizDB.co.uk

APPYNATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appynation Limited. The company was founded 13 years ago and was given the registration number 07760616. The firm's registered office is in LEAMINGTON SPA. You can find them at River Studio Old Milverton Lane, Blackdown, Leamington Spa, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:APPYNATION LIMITED
Company Number:07760616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:River Studio Old Milverton Lane, Blackdown, Leamington Spa, England, CV32 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Studio, Old Milverton Lane, Blackdown, Leamington Spa, England, CV32 6RW

Director19 January 2023Active
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director28 January 2022Active
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director29 April 2021Active
23, Adelaide Road, Leamington Spa, CV31 3PD

Director10 January 2020Active
River Studio, Old Milverton Lane, Blackdown, Leamington Spa, England, CV32 6RW

Director10 April 2012Active
The Barn House, The Street, Marston Meysey, United Kingdom, SN6 6LQ

Secretary02 September 2011Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary02 September 2011Active
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director29 April 2021Active
23, Adelaide Road, Leamington Spa, England, CV31 3PD

Director27 March 2012Active
23, Adelaide Road, Leamington Spa, England, CV31 3PD

Director30 April 2012Active
The Barn House, The Street, Marston Meysey, United Kingdom, SN6 6LQ

Director02 September 2011Active
23, Adelaide Road, Leamington Spa, England, CV31 3PD

Director17 July 2012Active
23, Adelaide Road, Leamington Spa, England, CV31 3PD

Director30 April 2012Active
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN

Director29 April 2021Active
23, Adelaide Road, Leamington Spa, England, CV31 3PD

Director27 March 2012Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director02 September 2011Active

People with Significant Control

Miniclip (Uk) Limited
Notified on:29 April 2021
Status:Active
Country of residence:England
Address:2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Peter Lee Williamson
Notified on:10 January 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:River Studio, Old Milverton Lane, Leamington Spa, England, CV32 6RW
Nature of control:
  • Significant influence or control
Mr Andrew Robert Williamson
Notified on:02 January 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:River Studio, Old Milverton Lane, Leamington Spa, England, CV32 6RW
Nature of control:
  • Significant influence or control
Supersonic Software Limited
Notified on:02 January 2020
Status:Active
Country of residence:Scotland
Address:51, Rae Street, Dumfries, Scotland, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Geoffrey Payne
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:The Barn House The Street, Marston Meysey, United Kingdom, SN6 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.