Gremlin Ltd

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General information

Name:

Gremlin Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 04849730

Incorporation date: 2003-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Gremlin Ltd. This firm was started twenty one years ago and was registered with 04849730 as the registration number. This particular head office of this company is located in London. You can reach them at 85 Great Portland Street, First Floor. This business's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Gremlin Limited filed its account information for the period that ended on 2022-12-31. The business latest confirmation statement was released on 2023-01-19.

Michael L. and Louise H. are registered as the enterprise's directors and have been doing everything they can to help the company since January 2022.

Executives who have control over the firm are as follows: Michael L. owns 1/2 or less of company shares. Louise H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 19 January 2022

Latest update: 15 March 2024

Louise H.

Role: Director

Appointed: 19 January 2022

Latest update: 15 March 2024

People with significant control

Michael L.
Notified on 19 January 2022
Nature of control:
1/2 or less of shares
Louise H.
Notified on 19 January 2022
Nature of control:
1/2 or less of shares
Adriano C.
Notified on 19 January 2022
Ceased on 1 June 2023
Nature of control:
1/2 or less of shares
System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Ceased on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 March 2014
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 1 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 1 August 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022
Annual Accounts 1 May 2014
Date Approval Accounts 1 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Gremlin Ltd - Moot House the Stow Harlow CM20 3AG. Change occurred on Wednesday 10th January 2024. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England. (AD01)
filed on: 10th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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