# Gremlin Ltd

## Details

- **Company number:** [04849730](https://find-and-update.company-information.service.gov.uk/company/04849730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2003
- **Registered office:** GREMLIN LTD, MOOT HOUSE, HARLOW, CM20 3AG
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62020](/sic/62020) Information technology consultancy activities, [74202](/sic/74202) Other specialist photography, [74209](/sic/74209) Photographic activities not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 | - |
| 31 Mar 2021 | £2 | £2 | - |
| 31 Mar 2020 | £2 | £2 | - |
| 31 Mar 2019 | £2 | £2 | - |
| 31 Mar 2018 | £2 | £2 | - |
| 31 Mar 2017 | £2 | £2 | - |
| 31 Mar 2016 | £2 | £2 | - |
| 31 Mar 2015 | £2 | £2 | - |
| 31 Mar 2014 | £2 | £2 | - |
| 31 Jul 2013 | £2 | £2 | - |
| 31 Jul 2012 | £2 | £2 | - |
| 31 Jul 2011 | £2 | £2 | - |
| 31 Jul 2010 | £2 | £2 | - |
| 31 Jul 2009 | £2 | £2 | - |