OpenCompanies

Gremlin Ltd

Company number
04849730
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2003
Nature of business
Other software publishing
Information technology consultancy activities
Other specialist photography
Photographic activities not elsewhere classified

Registered office

Gremlin Ltd
Moot House
Harlow
CM20 3AG

Control

NameNature of controlNotifiedCeased
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 2 Jun 2020
System Day (Nominees) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2020 19 Jan 2022
Mr Adriano Anthony Luigi Celentano Ownership Of Shares 25 To 50 Percent 19 Jan 2022 1 Jun 2023
Ms Louise Mary Hibbard Leer Ownership Of Shares 25 To 50 Percent 19 Jan 2022
Mr Michael Laurance Fred Leer-Hipple Ownership Of Shares 25 To 50 Percent 19 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6,903 £12,742 1
31 Dec 2023 £9,360 £5,689 1
31 Dec 2022 £44,503 £13,158 0
31 Dec 2021 Dormant £2 £2 -
31 Mar 2021 Dormant £2 £2 -
31 Mar 2020 Dormant £2 £2 -
31 Mar 2019 Dormant £2 £2 -
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 Dormant £2 £2 -
31 Mar 2015 Dormant £2 £2 -
31 Mar 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £2 £2 -
31 Jul 2012 Dormant £2 £2 -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 Dormant £2 £2 -
31 Jul 2009 Dormant £2 £2 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Data