Appino Ltd. Head office in Borehamwood. Check Director.

Appino Ltd, Borehamwood

Appino Ltd is a private limited company. Located at Suite 115 Devonshire House, Manor Way, Borehamwood WD6 1QQ, the aforementioned 13 years old enterprise was incorporated on 2011-01-10 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
2 directors can be found in the business: William R. (appointed on 14 March 2019), Michael A. (appointed on 31 January 2012).

About
Name: Appino Ltd
Number: 07486843
Incorporation date: 2011-01-10
End of financial year: 31 December


Address:	Suite 115 Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Michael A.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-11-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,555	96,138	99,936	212,371	101,866	78,253	233,868	236,071	225,069	317,937	423,488	372,612
Fixed Assets	1,480	2,513	2,769	5,152	16,664	14,451	-	11,644	9,568	12,827	13,365	23,392
Total Assets Less Current Liabilities	3,704	92,936	84,499	85,630	79,917	77,354	196,501	234,648	227,155	290,159	346,530	337,148
Number Shares Allotted	-	-	-	171	-	-	-	-	-	-	-	-
Shareholder Funds	3,704	92,936	84,499	85,630	79,917	-	-	-	-	-	-	-
Tangible Fixed Assets	1,480	2,513	2,769	5,152	-	-	-	-	-	-	-	-

The date for Appino Ltd confirmation statement filing is 2024-02-17. The previous one was sent on 2023-02-03. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary person Michael A. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-03 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-03 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-02-03 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 31st, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-09 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-03 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-09 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-06-20 director's details were changed filed on: 20th, June 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-06-20 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2018-12-29 to 2018-12-31 filed on: 8th, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 12th, December 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-12-30 to 2016-12-29 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-09 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 8th, December 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on 2014-07-17. Company's previous address: C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN. filed on: 17th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-10 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 27th, August 2012 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2012-11-30 to 2012-12-31 filed on: 20th, July 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-07-16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-12 filed on: 12th, July 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-06-21: 170.94 GBP filed on: 9th, July 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012-06-21 filed on: 9th, July 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, July 2012 \| resolution	Free Download (40 pages)
AA01	Previous accounting period shortened from 2012-01-31 to 2011-11-30 filed on: 9th, June 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2011-08-01 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2011-08-25 filed on: 25th, August 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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