Appstation Limited

General information

Name:

Appstation Ltd

Office Address:

35 Jessops Riverside 800 Brightside Lane S9 2RX Sheffield

Number: 03570589

Incorporation date: 1998-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Appstation started conducting its operations in the year 1998 as a Private Limited Company with reg. no. 03570589. This particular business has operated for twenty six years and the present status is active. The company's head office is registered in Sheffield at 35 Jessops Riverside. You could also find this business using the postal code, S9 2RX. The firm's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. The company's most recent accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was submitted on June 21, 2023.

As mentioned in the following company's executives data, since October 1998 there have been two directors: Simon G. and Karl W.. Moreover, the managing director's efforts are regularly backed by a secretary - Karl W., who joined this specific company in July 2006.

Financial data based on annual reports

Company staff

Karl W.

Role: Secretary

Appointed: 01 July 2006

Latest update: 2 April 2024

Simon G.

Role: Director

Appointed: 27 October 1998

Latest update: 2 April 2024

Karl W.

Role: Director

Appointed: 03 June 1998

Latest update: 2 April 2024

People with significant control

Executives with significant control over the firm are: Karl W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karl W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert M.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 24 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 7 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 March 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Royston Parkin Limited

Address:

95 Queen Street

Post code:

S1 1WG

City / Town:

Sheffield

Accountant/Auditor,
2013 - 2012

Name:

Royston Parkin Limited

Address:

Chartered Certified Accountants & Statutory Auditor 95 Queen Street

Post code:

S1 1WG

City / Town:

Sheffield

Accountant/Auditor,
2015

Name:

Royston Parkin Limited

Address:

95 Queen Street

Post code:

S1 1WG

City / Town:

Sheffield

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Services (by SIC Code)

  • 62012 : Business and domestic software development
25
Company Age

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