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Appynation Limited (number 07760616) is a private limited company started on 2011-09-02 in England. The firm was registered at River Studio Old Milverton Lane, Blackdown, Leamington Spa CV32 6RW. Appynation Limited operates Standard Industrial Classification code: 62011 - "ready-made interactive leisure and entertainment software development".

Company details

Name Appynation Limited
Number 07760616
Date of Incorporation: 2011/09/02
End of financial year: 31 December
Address: River Studio Old Milverton Lane, Blackdown, Leamington Spa, CV32 6RW
SIC code: 62011 - Ready-made interactive leisure and entertainment software development

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Paul B. (in the company from 19 January 2023), Saad C. (appointment date: 28 January 2022), Claudia G. (appointed on 29 April 2021). The Companies House reports 5 persons of significant control, namely: Supersonic Software Limited can be reached at Rae Street, DG1 1JD Dumfries. The corporate PSC has over 3/4 of shares,. Miniclip (Uk) Limited can be reached at 90 Fetter Lane, EC4A 1EN London. The corporate PSC has , has substantial control or influence. Andrew W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30
Current Assets 147,093 90,373 49,177 194,164 802,386 1,018,837 1,577,930
Number Shares Allotted 70,000 - 70,000 52,500 20,000 - -
Shareholder Funds 70,709 76,374 45,435 59,613 78,666 - -
Tangible Fixed Assets 569 425 94 47 - - -
Total Assets Less Current Liabilities 70,709 76,375 45,435 59,613 78,666 224,569 327,915
Fixed Assets 4,583 8,195 94 47 - - -
Intangible Fixed Assets 4,014 7,770 - - - - -

People with significant control

Supersonic Software Limited
2 January 2020
Address 51 Rae Street, Dumfries, DG1 1JD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc112201
Nature of control: 75,01-100% shares
Miniclip (Uk) Limited
29 April 2021 - 28 June 2021
Address 2nd Floor, Bureau 90 Fetter Lane, London, EC4A 1EN, England
Legal authority Companies Act 1989
Legal form Private Limited Company
Nature of control: significiant influence or control
Andrew W.
2 January 2020 - 29 April 2021
Nature of control: significiant influence or control
Peter W.
10 January 2020 - 29 April 2021
Nature of control: significiant influence or control
Andrew P.
6 April 2016 - 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 22nd, September 2023 | accounts 		Free Download (23 pages)

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