APPYNATION LIMITED
Active - Accounts Filed
General Information
NAME
APPYNATION LIMITED
COMPANY NUMBER
07760616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
02/09/2011
(13 years and 3 months old)
WEBSITE
www.appynation.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 6RW
Telephone: 01926881140
TPS: Yes
23 Adelaide Road
Leamington Spa
Warwickshire
CV31 3PD
Telephone: 881140
River Studio
Old Milverton Lane
Blackdown
LEAMINGTON SPA
CV32 6RW
Telephone: 881140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERSONIC SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| APPYNATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPYNATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPYNATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPYNATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2012 - Present (12 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERSONIC SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| APPYNATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 02/02/2023 | Stefan Beurier (920330353) has left the board |
| 02/02/2023 | Robert Edward Aymer Small (919907945) has left the board |
| 02/02/2023 | New Board Member Paul Bugryniec (929840293) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Saad Choudri (926831439) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Stefan Beurier (920330353) Appointed |
| 10/05/2021 | New Board Member Claudia Gorman (928287538) Appointed |
| 10/05/2021 | New Board Member Stefan Beurier (928287296) Appointed |
| 10/05/2021 | New Board Member Robert Edward Aymer Small (919907945) Appointed |
| 03/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 15/01/2020 | New Board Member Andrew Robert Williamson (926603925) Appointed |
| 15/01/2020 | Andrew Geoffrey Payne (916274815) has left the board |
| 15/01/2020 | Andrew Geoffrey Payne (913269397) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 13/11/2015 | Jonathan Wetherall (907888305) has left the board |
| 13/11/2015 | Simon David Prytherch (908344119) has left the board |
| 13/11/2015 | Barnabas Cleave (917101046) has left the board |
| 13/11/2015 | William Donald Fergus McNeill (912263202) has left the board |
| 13/11/2015 | Patrick James Sinclair (911072816) has left the board |
| 05/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 13/11/2014 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Annual Return filed |
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