Appynation Limited
07760616
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 10/04/2012
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
corporate director · Resigned 05/09/2011
corporate secretary · Resigned 05/09/2011
director · Resigned 11/11/2015
director · Resigned 11/11/2015
director · Resigned 11/11/2015
director · Resigned 11/11/2015
director · Resigned 11/11/2015
secretary · Resigned 10/01/2020
director · Resigned 10/01/2020
director · Resigned 19/01/2023
director · Resigned 19/01/2023
director · Resigned 06/02/2026
Persons with Significant Control
Supersonic Software Limited
Reg: Sc112201 · Scotland · Private Limited Company
Notified 02/01/2020
Former PSCs
Mr Andrew Geoffrey Payne
Ceased 10/01/2020
Mr Andrew Robert Williamson
Ceased 29/04/2021
Mr Peter Lee Williamson
Ceased 29/04/2021
Miniclip (Uk) Limited
Ceased 28/06/2021
Change History
Active
Private Limited Company
RIVER STUDIO OLD MILVERTON LANE
LEAMINGTON SPA
CV32 6RW
Filing History79 filings
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
change account reference date company previous extended
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
change person director company with change date
termination secretary company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
capital cancellation shares
resolution
capital return purchase own shares
accounts with accounts type total exemption small
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
capital alter shares subdivision
resolution
change registered office address company with date old address
termination director company with name
termination secretary company with name
change account reference date company current shortened
incorporation company