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GREMLIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gremlin Ltd. The company was founded 21 years ago and was given the registration number 04849730. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREMLIN LTD
Company Number:04849730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, KT23 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Harefield, Harlow, England, CM20 3EG

Director19 January 2022Active
24, Harefield, Harlow, England, CM20 3EG

Director19 January 2022Active
11, Church Road, Bookham, Leatherhead, England, KT23 3PB

Corporate Secretary29 July 2003Active
11, Church Road, Great Bookham, KT23 3PB

Director29 July 2010Active
12, Stoney Grove, Chesham, England, HP5 3BN

Director19 January 2022Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director29 July 2003Active

People with Significant Control

Mr Adriano Anthony Luigi Celentano
Notified on:19 January 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:12, Stoney Grove, Chesham, England, HP5 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Mary Hibbard Leer
Notified on:19 January 2022
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:24, Harefield, Harlow, England, CM20 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Laurance Fred Leer-Hipple
Notified on:19 January 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:24, Harefield, Harlow, England, CM20 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
System Day (Nominees) Ltd
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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