GREMLIN LTD
Overview
| Company Name | GREMLIN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04849730 |
| 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 GREMLIN LTD?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other specialist photography (74202) / Professional, scientific and technical activities
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is GREMLIN LTD located?
| Registered Office Address | Gremlin Ltd Moot House CM20 3AG Harlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREMLIN LTD?
| 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 GREMLIN LTD?
| 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 GREMLIN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from Gremlin Ltd - Moot House the Stow Harlow CM20 3AG England to Gremlin Ltd Moot House Harlow CM20 3AG on Feb 20, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adriano Anthony Luigi Celentano as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Gremlin Ltd - Moot House the Stow Harlow CM20 3AG on Jan 10, 2024 | 1 pages | AD01 | ||
Cessation of Adriano Anthony Luigi Celentano as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 85 Great Portland Street First Floor London W1W 7LT on Feb 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Statement of capital following an allotment of shares on May 27, 2022
| 3 pages | SH01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Laurence Fred Leer-Hipple on Jan 19, 2022 | 2 pages | CH01 | ||
Change of details for Mr Michael Laurence Fred Leer-Hipple as a person with significant control on Jan 19, 2022 | 2 pages | PSC04 | ||
Notification of Adriano Anthony Luigi Celentano as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Adriano Anthony Luigi Celentano as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Laurence Fred Leer-Hipple as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Notification of Michael Laurance Fred Leer-Hipple as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||
Notification of Louise Mary Hibbard Leer as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on Jan 19, 2022
| 3 pages | SH01 | ||
Termination of appointment of Maureen Anne Caveley as a director on Jan 19, 2022 | 1 pages | TM01 | ||
Appointment of Ms Louise Mary Hibbard Leer as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Who are the officers of GREMLIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIBBARD LEER, Louise Mary | Director | Harefield CM20 3EG Harlow 24 Essex England | England | British | 291575970001 | |||||||||
| LEER-HIPPLE, Michael Laurance Fred | Director | Harefield CM20 3EG Harlow 24 Essex England | England | British | 251951940001 | |||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road Bookham KT23 3PB Leatherhead 11 Surrey England |
| 58778890003 | ||||||||||
| CAVELEY, Maureen Anne | Director | c/o Uk Company Secretaries Ltd Church Road KT23 3PB Great Bookham 11 Surrey | United Kingdom | English | 123376810001 | |||||||||
| CELENTANO, Adriano Anthony Luigi | Director | Stoney Grove HP5 3BN Chesham 12 England | England | British | 286134700001 | |||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of GREMLIN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adriano Anthony Luigi Celentano | Jan 19, 2022 | Stoney Grove HP5 3BN Chesham 12 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Mary Hibbard Leer | Jan 19, 2022 | Harefield CM20 3EG Harlow 24 Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Laurance Fred Leer-Hipple | Jan 19, 2022 | Harefield CM20 3EG Harlow 24 Essex England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| System Day (Nominees) Ltd | Jun 02, 2020 | Church Road KT23 3PB Great Bookham 11 England | Yes | ||||||||||
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Natures of Control
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| Formacompany Nominees Ltd | Jul 01, 2016 | Church Road Bookham KT23 3PB Leatherhead 11 England | Yes | ||||||||||
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Natures of Control
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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