APP Games Limited
- Company number
- 07497319
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2011
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Lucid Entertainment Group Ltd (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Helen Louise | Secretary | 19 Oct 2012 | |
| WALLACE, Peter Christian | Director | 21 Mar 2011 | |
| DAVIES, Nicholas John | Director | 24 Sep 2019 | 11 Jul 2023 |
| DAVIDSON, Andrew John | Director | 19 Jan 2011 | 17 Sep 2020 |
| MORRISSEY, Paul Joseph | Director | 19 Jan 2011 | 17 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucid Entertainment Group | Ownership Of Shares 75 To 100 Percent | 5 Oct 2020 | |
| Mr Peter Christian Wallace | Significant Influence Or Control | 6 Apr 2016 | 5 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
APP Games Limited → Lucid Entertainment Group Ltd
Directors’ other companies
- WALLACE, Peter Christian - Director at Lucid Games Limited
- WALLACE, Peter Christian - Director at Lucid Digital Limited
- WALLACE, Peter Christian - Director at Muffin Games Limited
- WALLACE, Peter Christian - Director at Lucid Apps Limited
- WALLACE, Peter Christian - Director at Prickle Bang Limited
Companies at the same address
- Lucid Apps Limited (07877118)
- Lucid Co Dev Ltd (10463050)
- Lucid Digital Limited (07877114)
- Lucid Entertainment Group Ltd (12750278)
- Lucid Ex Ltd (10463158)
- Lucid Games Limited (07497245)
- Lucid Play Ltd (12810948)
- Lucid Publishing Ltd (09728132)
- Lucid Tech Ltd (10626219)
- Lucid Tools Ltd (14263978)