APPENVISION LTD
OFFICE 34A, BUSINESS CENTRE, 9 LYDDEN ROAD, LONDON SW18 4LT- Active
- Private Limited Company
- Company No. 12392130
- Last Updated: 01 Mar 2024
Company Profile
APPENVISION LTD was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in LONDON. APPENVISION LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 4 years 10 months and 6 days.
| Name | APPENVISION LTD |
|---|---|
| Company number | 12392130 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 34A, BUSINESS CENTRE 9 LYDDEN ROAD LONDON SW18 4LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jurijs Afanasjevs Nationality: Latvian |
Dates: Monday, June 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zerar Goren Nationality: Estonian |
Dates: Friday, April 17, 2020 - Monday, June 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zerar Goren Nationality: Estonian |
Dates: Friday, April 17, 2020 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Isuru Enemua Nationality: British |
Dates: Wednesday, January 8, 2020 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPENVISION LTD.
Previous Names
| Name | Change Date |
|---|---|
| APPENVISION LTD | 08 Jan 2020 |
| DILA MARKET LTD | 21 Apr 2020 |
| MUSHTRIP LTD | 19 Jun 2023 |