APP GAMES LIMITED
Overview
| Company Name | APP GAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07497319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APP GAMES LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is APP GAMES LIMITED located?
| Registered Office Address | 29-31 Parliament Street 5th Floor L8 5RN Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APP GAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APP GAMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for APP GAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 25-31 Parliament Street Liverpool Merseyside L8 5RN to 29-31 Parliament Street 5th Floor Liverpool L8 5RN on Nov 19, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Peter Christian Wallace as a person with significant control on Oct 05, 2020 | 1 pages | PSC07 | ||
Notification of Lucid Entertainment Group as a person with significant control on Oct 05, 2020 | 2 pages | PSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Nicholas John Davies as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Termination of appointment of Andrew John Davidson as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Paul Joseph Morrissey as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Appointment of Mr Nicholas John Davies as a director on Sep 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Who are the officers of APP GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Helen Louise | Secretary | Parliament Street 5th Floor L8 5RN Liverpool 29-31 England | 173015620001 | |||||||
| WALLACE, Peter Christian | Director | Parliament Street 5th Floor L8 5RN Liverpool 29-31 England | England | British | None | 165188890001 | ||||
| DAVIDSON, Andrew John | Director | Parliament Street L8 5RN Liverpool 5th Floor 25-31 Merseyside United Kingdom | England | British | Director | 156081260001 | ||||
| DAVIES, Nicholas John | Director | Parliament Street L8 5RN Liverpool 5th Floor 25-31 Merseyside | England | British | Director | 262803700001 | ||||
| MORRISSEY, Paul Joseph | Director | Parliament Street L8 5RN Liverpool 5th Floor 25-31 Merseyside United Kingdom | England | British | Director | 28321200002 |
Who are the persons with significant control of APP GAMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucid Entertainment Group | Oct 05, 2020 | Parliament Street L8 5RN Liverpool 29-31 Parliament Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Christian Wallace | Apr 06, 2016 | Parliament Street L8 5RN Liverpool 5th Floor 25-31 Merseyside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0