APPYNATION LIMITED
RIVER STUDIO OLD MILVERTON LANE, BLACKDOWN, LEAMINGTON SPA CV32 6RW- Active
- Private Limited Company
- Company No. 07760616
- Last Updated: 01 Mar 2024
Company Profile
APPYNATION LIMITED was incorporated on Friday, September 2, 2011 as a Private Limited Company with registered address in LEAMINGTON SPA. APPYNATION LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 5 months and 23 days.
| Name | APPYNATION LIMITED |
|---|---|
| Company number | 07760616 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVER STUDIO OLD MILVERTON LANE BLACKDOWN LEAMINGTON SPA CV32 6RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miniclip (Uk) Limited 90 Fetter Lane, EC4A 1EN |
Dates: Thursday, April 29, 2021 - Monday, June 28, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Lee Williamson Nationality: British |
Dates: Friday, January 10, 2020 - Thursday, April 29, 2021
significant influence or control
|
| Mr Andrew Robert Williamson Nationality: British |
Dates: Thursday, January 2, 2020 - Thursday, April 29, 2021
significant influence or control
|
| Supersonic Software Limited Rae Street, DG1 1JD |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Geoffrey Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against APPYNATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPYNATION LIMITED | 02 Sep 2011 |