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Gremlin Ltd

Gremlin Ltd is an active company incorporated on 29 July 2003 with the registered office located in Harlow, Essex. Gremlin Ltd was registered 22 years ago.
Status
Active
Active since 3 years ago
Company No
04849730
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gremlin Ltd
Moot House
Harlow
CM20 3AG
England
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was Gremlin Ltd - Moot House the Stow Harlow CM20 3AG England
Telephone
020 30266137
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1994
Director • PSC • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltarus Limited
Mr Michael Laurance Fred Leer-Hipple is a mutual person.
Dissolved
Brands
Gremlin LTD
Gremlin is a technology consultancy that provides cloud solutions tailored to the needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.74K
Increased by £7.05K (+124%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£70.49K
Increased by £10.89K (+18%)
Total Liabilities
-£63.59K
Increased by £13.34K (+27%)
Net Assets
£6.9K
Decreased by £2.46K (-26%)
Debt Ratio (%)
90%
Increased by 5.91% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Adriano Anthony Luigi Celentano Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Adriano Anthony Luigi Celentano (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Gremlin Ltd - Moot House the Stow Harlow CM20 3AG England to Gremlin Ltd Moot House Harlow CM20 3AG on 20 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Adriano Anthony Luigi Celentano as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 26 Jan 2024
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 10 January 2024
Submitted on 10 Jan 2024
Cessation of Adriano Anthony Luigi Celentano as a person with significant control on 1 June 2023
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jul 2023
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 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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