APPINO LTD

Key Data

Status

Active

Company No.

07486843

Incorporation date

10/01/2011

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2011)

30/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

24/01/2025

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

31/12/2024

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

28/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

22/11/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

29/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

21/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

20/06/2019

Director's details changed for Mr Michael Asa James Umaru Anderson on 2019-06-20

View PDF (2 pages)

20/06/2019

Change of details for Mr Michael James Anderson as a person with significant control on 2019-06-20

View PDF (2 pages)

14/03/2019

Termination of appointment of George Pavlos Leventis as a director on 2019-03-14

View PDF (1 pages)

14/03/2019

Appointment of Mr William Ian Robinson as a director on 2019-03-14

View PDF (2 pages)

22/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

17/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

08/09/2018

Current accounting period extended from 2018-12-29 to 2018-12-31

View PDF (1 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

22/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

29/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/12/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

17/07/2014

Registered office address changed from C/O Capital Tax Accountants Ltd Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2014-07-17

View PDF (1 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

27/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

20/07/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

16/07/2012

Appointment of Mr George Pavlos Leventis as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Ian Forsyth as a director

View PDF (1 pages)

09/07/2012

Resolutions

View PDF (40 pages)

09/07/2012

Sub-division of shares on 2012-06-21

View PDF (5 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (4 pages)

09/06/2012

Previous accounting period shortened from 2012-01-31 to 2011-11-30

View PDF (1 pages)

14/02/2012

Appointment of Mr Michael Asa James Umaru Anderson as a director

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (3 pages)

23/01/2012

Director's details changed for Mr Ian Ross Forsyth on 2011-08-01

View PDF (2 pages)

25/08/2011

Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2011-08-25

View PDF (1 pages)

10/01/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPINO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, William Ian	Director	14/03/2019 - Present	18
Forsyth, Ian Ross	Director	10/01/2011 - 21/06/2012	4
Anderson, Michael Asa James Umaru	Director	31/01/2012 - Present	3
Leventis, George Pavlos	Director	21/06/2012 - 14/03/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APPINO LTD

APPINO LTD is an(a) Active company incorporated on 10/01/2011 with the registered office located at C/O CAPITAL TAX ACCOUNTANTS LIMITED, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPINO LTD?

APPINO LTD is currently Active. It was registered on 10/01/2011 .

Where is APPINO LTD located?

APPINO LTD is registered at C/O CAPITAL TAX ACCOUNTANTS LIMITED, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does APPINO LTD do?

APPINO LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for APPINO LTD?

The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.