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Company Information for GREMLIN LTD
Gremlin Ltd, Moot House, Harlow, CM20 3AG,
|
Company Registration Number
 04849730 Private Limited Company
|
Company Overview
About Gremlin Ltd
GREMLIN LTD was founded on 2003-07-29 and has its registered office in Harlow. The organisation's status is listed as "Active". Gremlin Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GREMLIN LTD | |
| Legal Registered Office | |
| Gremlin Ltd Moot House Harlow CM20 3AG Other companies in KT23 | |
Filing Information
| Company Number | 04849730 | |
|---|---|---|
| Company ID Number | 04849730 | |
| Date formed | 2003-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2025-01-19 | |
| Return next due | 2026-02-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-24 18:56:52 |
| Companies House |
|
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Companies with same name GREMLIN LTD
The following companies were found which have the same name as GREMLIN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GREMLIN 5 LLC | Georgia | Unknown | |
| GREMLIN AIR LLP | UNIT 1-2 37 CHARTWELL ROAD LANCING BUSINESS PARK LANCING BN15 8TU | Active | Company formed on the 2018-08-06 | |
|
Gremlin Air Inc. | P.O. Box 360, Laxey, Isle of Man IM99 3EX, British Isles | Active | Company formed on the 2020-02-18 |
|
GREMLIN APPAREL LLC | 25011 SILENT MEADOW CT TOMBALL TX 77375 | Forfeited | Company formed on the 2021-05-10 |
|
GREMLIN ASSOCIATES | California | Unknown | |
|
GREMLIN ASSOCIATES | California | Unknown | |
|
GREMLIN ASSOCIATES INCORPORATED | California | Unknown | |
|
Gremlin Athletic Association | 11101 OLYMPIC RD NORTH CHESTERFIELD VA 23235 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2013-06-26 |
| GREMLIN AUTOMOTIVE LIMITED | DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD HONLEY HOLMFIRTH HD9 6QZ | Active | Company formed on the 2016-09-11 | |
|
GREMLIN AVIATION INCORPORATED | Michigan | UNKNOWN | |
|
GREMLIN BASKETBALL BOOSTERS INCORPORATED | Michigan | UNKNOWN | |
|
GREMLIN CITY WAX LIMITED LIABILITY COMPANY | 5230 CORNISH ST HOUSTON TX 77007 | Active | Company formed on the 2023-01-03 |
| GREMLIN CLAIMS MANAGEMENT LIMITED | 20 DRAKE STREET KEIGHLEY ENGLAND BD21 3AY | Dissolved | Company formed on the 2013-02-08 | |
| GREMLIN CLOTHING LTD | 162 Mount Vernon Park Belfast BT15 4BJ | Active - Proposal to Strike off | Company formed on the 2023-08-17 | |
| GREMLIN CONSTRUCTION LTD | 7M BARCOMBE ROAD PRESTON PAIGNTON TQ3 1PX | Active - Proposal to Strike off | Company formed on the 2019-03-09 | |
|
GREMLIN CONTROL, LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2020-04-06 |
| GREMLIN COMPOSITES LTD | 16 BALA CRESCENT BOGNOR REGIS PO22 8LY | Active | Company formed on the 2024-10-15 | |
| GREMLIN DANCE LIMITED | 21 WELLINGTON ROAD SANDHURST BERKSHIRE GU47 9AW | Active | Company formed on the 2008-03-26 | |
|
GREMLIN ELECTRONICS, INC. | 1550 S TELLURIDE ST AURORA CO 80017 | Voluntarily Dissolved | Company formed on the 1997-04-23 |
 |
GREMLIN ENTERPRISES LTD. | Newfoundland and Labrador | Dissolved |
Company Officers of GREMLIN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
UK COMPANY SECRETARIES LIMITED |
||
MAUREEN ANNE CAVELEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO-WOOD ENTERPRISE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
| ETENIA LTD | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2014-04-01 | |
| EXPRESS IPO CAPITAL LTD | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2013-11-12 | |
| SATORI CONSULTING INTERNATIONAL LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| OBVIOUS LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1994-03-25 | Active | |
| ACTION BANK LTD | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2014-01-14 | |
| SYSTEM DAY (NOMINEES) LTD | Company Secretary | 2006-07-01 | CURRENT | 2002-09-05 | Active | |
| HALIFAX TRADING INTERNATIONAL LTD | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2016-02-02 | |
| SUTHERLAND WISBEY & COLE LTD | Company Secretary | 2005-03-01 | CURRENT | 2005-02-28 | Active | |
| SONIC INDUSTRIES LTD | Company Secretary | 2005-02-04 | CURRENT | 2003-02-04 | Active - Proposal to Strike off | |
| FRIENDS FOREVER (INTERNATIONAL) LTD | Company Secretary | 2004-11-01 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
| AUTO TEAM LTD | Company Secretary | 2004-09-13 | CURRENT | 2003-09-19 | Active | |
| GLOBAL TELECOMMUNICATION SERVICES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Dissolved 2014-01-14 | |
| SKY SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| SOLAR CAPITAL LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| DIGITAL SURVEILLANCE & SECURITY LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
| DIGITAL DOOR LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| BEAUTY EDGE LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| MUSE INVEST LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active | |
| SYSTEM FIRST LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active | |
| MALCOLM LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| SEE HEAR LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| AZURE SKY LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| MONEY OWL LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| DIGITAL RADIO SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| OVERSEAS SALES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-16 | Active | |
| GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| ALOE LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| DIGITAL SOUND SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| E-BUG LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| FULMER LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Liquidation | |
| KINGSTON DIRECT LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| SOUND BASIS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active | |
| ASTRO VIEW LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-19 | Active | |
| OPTIC CAPITAL LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-12 | Active | |
| FOSSIL REVOLUTION LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-16 | Active | |
| AEROSPACE & DEFENCE LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-17 | Active | |
| DIGITAL SKY SYSTEMS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
| AUTO INDUSTRIES LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-24 | Active | |
| ECLIPS RETAILERS LTD | Company Secretary | 2004-08-01 | CURRENT | 2003-09-24 | Active | |
| WORLD HOUSE OF TRADING UK LTD | Company Secretary | 2004-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-02-10 | |
| ACTIVITIES LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Dissolved 2014-11-18 | |
| TERRIFIC LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
| JENNIFER LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
| KILLER LTD | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Active | |
| HEALTHYMOUTH LTD | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
| CLEVERLIGHT LTD | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2018-02-13 | |
| JUICY DRINKS LTD | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
| DISCOUNT DEPOT LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2014-02-18 | |
| MIRRORPLEX LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Dissolved 2017-11-24 | |
| LOCKJAW PRODUCTIONS LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| MARVELLOUS MECHANICS LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| EVOLUTION WIZARD LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| EUROSHARK LTD | Company Secretary | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
| MELODY TRACKS LTD | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| SATELLITE VENTURES LTD | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
| VOYAGER GROUP MANAGEMENT LTD | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| HEBE TRADERS LTD | Company Secretary | 2004-01-28 | CURRENT | 2004-01-28 | Active | |
| FRR SOLUTIONS LIMITED | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active | |
| SWORDFISH SERVICES LTD | Company Secretary | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
| BIG BLUE DATA LTD | Company Secretary | 2004-01-21 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| CAMBRIA 64 LTD | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Active | |
| CAMBRIA OIL GROUP & PARTNERS LTD | Company Secretary | 2003-12-30 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
| PUBLIC EYE LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 52 LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 55 LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 51 LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| TEAL EDGE LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| RAY SYSTEMS LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| LIGHT SERVICES LTD. | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| STAR STUDIOS LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active | |
| PAX SERVICES LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| GREEN ONE LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| SYSTEM HUB LTD | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| HAZEL INVEST LTD | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| SO MANAGEMENT LTD | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| ACE ADVISORS LTD | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| FIX YOUR PC LTD | Company Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| FANTASTIC GRAPHICS LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Dissolved 2014-05-20 | |
| ZED SYSTEMS LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| COMPLETE SALES LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| GREEN GUARDIAN LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| NEW VISION PRODUCTS LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| LION PRUDENTIAL LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| NEW TRANSPORT SERVICES LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| EURO ZONE LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| FUSE FINANCE LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| CREATIVE SENSE LTD | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| BEECH ASSETS LTD | Company Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| GOLD PLUS LTD | Company Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| PROTECHNIQUE FOR MULTI PROJECTS LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
| AUGUST TRADING LTD | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active | |
| PAY ON TIME LTD | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Dissolved 2014-01-14 | |
| INVENTIX LTD | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
| ALDO MANAGEMENT LTD | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
| UK DATASYSTEMS LTD | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
| MONEY SENSE LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| CAPITAL SOUND LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| SELECT SERVE LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| CITY TRADERS LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| PHOTO-IMAGE LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| GEOMETRICAL WORLD LTD | Company Secretary | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
| LASER PEN LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| SOLAR PRISM LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| GAME WORKS LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| GOLDSTAR SYSTEM LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| GLOBAL WEATHER LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| SNOOKE LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| CRICKET UK LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| MAILPOINT LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| ALCOHOL LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| CANNABIS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| PANIC BUTTON LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| RUM UK LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| VEDEO LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| GUILDFORD TECHNOLOGIES LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| EURO FIRST LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| GLOBAL NEWS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| A-Z VITAMINS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| POLLUTION LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| GLOBALSEX LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| CREDIT CARDS LTD | Company Secretary | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| PLANET CAPITAL LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
| 33.33 LTD | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| CABMORE LTD | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
| CASANO LTD | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| HEALDEN LTD | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| EUROCLIPS UK LTD | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Active | |
| TRAIN FIRST LTD | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
| CHANCER LTD | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
| ZEBB LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
| ECLIPS CARS UK LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Liquidation | |
| PUBLIC VENTURES LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
| OPORTO LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
| ACCO MANAGEMENT LTD | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
| THE AJAX AGENCY LTD | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
| WHITE SYSTEMS LTD | Company Secretary | 2003-06-19 | CURRENT | 2003-06-19 | Active | |
| RAPIDO DATA LTD | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| LYNX LOGIC LTD | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2018-07-17 | |
| AQUILA SERVICES LTD | Company Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| FORMACOMPANY LTD | Company Secretary | 2003-04-30 | CURRENT | 2003-04-30 | Active | |
| STARBRITE TRADERS LTD | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
| LIGHTNING LOGIC LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
| MYNA AGENCIES LTD | Company Secretary | 2003-04-15 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
| SUNSPOT LTD | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
| APRIL FOOL LTD | Company Secretary | 2003-04-01 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| EUROCOLLECT LTD | Company Secretary | 1994-11-29 | CURRENT | 1994-11-29 | Active | |
| RADNOR LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
| WHITEHUB LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
| ATLANTIC EAST LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
| MIDLANDS FOOT SURGERY LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| SHALFORD PLC | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
| STOW CAPITAL LTD | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
| ENERGY LEVELS LTD | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
| GOLDEN BIRD LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| KOOL IT LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| MINI MUNDI LTD | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
| VIVA VI LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| SAHI LONDON LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| REDSTART LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| CLOUD LAND LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| DMIS FINANCE PLC | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| GLOBUS IND INC PLC | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
| TIME TRADE LTD | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| TERN DIGITAL LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| FORE SERVICES LTD | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
| CLOUD TRADE LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| STYLE TRADERS LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
| GOLD DRAGON LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
| BELLABEAT UK LTD | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
| GLUG GLUG LTD | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
| PLANET CAPITAL LTD | Director | 2010-07-31 | CURRENT | 2003-07-31 | Active | |
| 33.33 LTD | Director | 2010-07-31 | CURRENT | 2003-07-31 | Active - Proposal to Strike off | |
| CABMORE LTD | Director | 2010-07-30 | CURRENT | 2003-07-30 | Active - Proposal to Strike off | |
| CASANO LTD | Director | 2010-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| HEALDEN LTD | Director | 2010-07-28 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| EUROCLIPS UK LTD | Director | 2010-07-28 | CURRENT | 2003-07-28 | Active | |
| TRAIN FIRST LTD | Director | 2010-07-25 | CURRENT | 2003-07-25 | Active | |
| CHANCER LTD | Director | 2010-07-25 | CURRENT | 2003-07-25 | Active | |
| ZEBB LTD | Director | 2010-07-24 | CURRENT | 2003-07-24 | Active | |
| ECLIPS CARS UK LTD | Director | 2010-07-24 | CURRENT | 2003-07-24 | Liquidation | |
| PUBLIC VENTURES LTD | Director | 2010-07-24 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
| OPORTO LTD | Director | 2010-07-24 | CURRENT | 2003-07-24 | Active | |
| ACCO MANAGEMENT LTD | Director | 2010-07-24 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
| ACTIVITIES LTD | Director | 2010-07-12 | CURRENT | 2004-07-12 | Dissolved 2014-11-18 | |
| TERRIFIC LTD | Director | 2010-07-02 | CURRENT | 2004-07-02 | Active | |
| KILLER LTD | Director | 2010-07-02 | CURRENT | 2004-07-02 | Active | |
| WHITE SYSTEMS LTD | Director | 2010-06-19 | CURRENT | 2003-06-19 | Active | |
| JUICY DRINKS LTD | Director | 2010-06-03 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
| MIRRORPLEX LTD | Director | 2010-06-01 | CURRENT | 2004-06-01 | Dissolved 2017-11-24 | |
| LOCKJAW PRODUCTIONS LTD | Director | 2010-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| MARVELLOUS MECHANICS LTD | Director | 2010-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| EVOLUTION WIZARD LTD | Director | 2010-06-01 | CURRENT | 2004-06-01 | Active - Proposal to Strike off | |
| EUROSHARK LTD | Director | 2010-05-27 | CURRENT | 2004-05-27 | Active | |
| RAPIDO DATA LTD | Director | 2010-05-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| LYNX LOGIC LTD | Director | 2010-05-12 | CURRENT | 2003-05-12 | Dissolved 2018-07-17 | |
| AQUILA SERVICES LTD | Director | 2010-05-12 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
| STARBRITE TRADERS LTD | Director | 2010-04-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
| MYNA AGENCIES LTD | Director | 2010-04-15 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
| SUNSPOT LTD | Director | 2010-04-14 | CURRENT | 2003-04-14 | Active | |
| APRIL FOOL LTD | Director | 2010-04-01 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
| MELODY TRACKS LTD | Director | 2010-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
| SATELLITE VENTURES LTD | Director | 2010-03-05 | CURRENT | 2004-03-05 | Active | |
| VOYAGER GROUP MANAGEMENT LTD | Director | 2010-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| FRR SOLUTIONS LIMITED | Director | 2010-01-22 | CURRENT | 2004-01-22 | Active | |
| SWORDFISH SERVICES LTD | Director | 2010-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
| BIG BLUE DATA LTD | Director | 2010-01-21 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
| CAMBRIA 64 LTD | Director | 2009-12-30 | CURRENT | 2003-12-30 | Active | |
| CAMBRIA OIL GROUP & PARTNERS LTD | Director | 2009-12-30 | CURRENT | 2003-12-30 | Active - Proposal to Strike off | |
| PUBLIC EYE LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 52 LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 55 LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| CAMBRIA 51 LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| TEAL EDGE LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active | |
| RAY SYSTEMS LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active | |
| LIGHT SERVICES LTD. | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| STAR STUDIOS LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active | |
| PAX SERVICES LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| GREEN ONE LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| SYSTEM HUB LTD | Director | 2009-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| HAZEL INVEST LTD | Director | 2009-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| SO MANAGEMENT LTD | Director | 2009-12-19 | CURRENT | 2003-12-19 | Active | |
| ACE ADVISORS LTD | Director | 2009-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
| FIX YOUR PC LTD | Director | 2009-12-16 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
| FANTASTIC GRAPHICS LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Dissolved 2014-05-20 | |
| ZED SYSTEMS LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active | |
| COMPLETE SALES LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| GREEN GUARDIAN LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| NEW VISION PRODUCTS LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| LION PRUDENTIAL LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active | |
| NEW TRANSPORT SERVICES LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active | |
| EURO ZONE LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| FUSE FINANCE LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| CREATIVE SENSE LTD | Director | 2009-12-15 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| BEECH ASSETS LTD | Director | 2009-11-07 | CURRENT | 2003-11-07 | Active | |
| GOLD PLUS LTD | Director | 2009-11-07 | CURRENT | 2003-11-07 | Active | |
| PROTECHNIQUE FOR MULTI PROJECTS LIMITED | Director | 2009-11-07 | CURRENT | 2003-11-07 | Active | |
| AUGUST TRADING LTD | Director | 2009-09-25 | CURRENT | 2003-09-25 | Active | |
| AUTO INDUSTRIES LTD | Director | 2009-09-24 | CURRENT | 2003-09-24 | Active | |
| ECLIPS RETAILERS LTD | Director | 2009-09-24 | CURRENT | 2003-09-24 | Active | |
| MUSE INVEST LTD | Director | 2009-09-21 | CURRENT | 2003-09-21 | Active | |
| SYSTEM FIRST LTD | Director | 2009-09-21 | CURRENT | 2003-09-21 | Active | |
| SOUND BASIS LTD | Director | 2009-09-21 | CURRENT | 2003-09-21 | Active | |
| DIGITAL SKY SYSTEMS LTD | Director | 2009-09-21 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
| MALCOLM LTD | Director | 2009-09-19 | CURRENT | 2003-09-19 | Active | |
| AUTO TEAM LTD | Director | 2009-09-17 | CURRENT | 2003-09-19 | Active | |
| BEAUTY EDGE LTD | Director | 2009-09-17 | CURRENT | 2003-09-19 | Active | |
| GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD | Director | 2009-09-17 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| ALOE LTD | Director | 2009-09-17 | CURRENT | 2003-09-17 | Active | |
| DIGITAL SOUND SYSTEMS LTD | Director | 2009-09-17 | CURRENT | 2003-09-17 | Active | |
| E-BUG LTD | Director | 2009-09-17 | CURRENT | 2003-09-17 | Active | |
| FULMER LTD | Director | 2009-09-17 | CURRENT | 2003-09-19 | Liquidation | |
| KINGSTON DIRECT LTD | Director | 2009-09-17 | CURRENT | 2003-09-19 | Active | |
| ASTRO VIEW LTD | Director | 2009-09-17 | CURRENT | 2003-09-19 | Active | |
| AEROSPACE & DEFENCE LTD | Director | 2009-09-17 | CURRENT | 2003-09-17 | Active | |
| DIGITAL RADIO SYSTEMS LTD | Director | 2009-09-06 | CURRENT | 2003-09-17 | Active | |
| FOSSIL REVOLUTION LTD | Director | 2009-09-04 | CURRENT | 2003-09-16 | Active | |
| OVERSEAS SALES LTD | Director | 2009-09-03 | CURRENT | 2003-09-16 | Active | |
| SKY SYSTEMS LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active | |
| SOLAR CAPITAL LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active | |
| DIGITAL SURVEILLANCE & SECURITY LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
| DIGITAL DOOR LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active | |
| SEE HEAR LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active | |
| AZURE SKY LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active | |
| MONEY OWL LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active | |
| OPTIC CAPITAL LTD | Director | 2009-09-01 | CURRENT | 2003-09-12 | Active | |
| SNOOKE LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| CRICKET UK LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| MAILPOINT LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| ALCOHOL LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| CANNABIS LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| PANIC BUTTON LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| RUM UK LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| VEDEO LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| GLOBAL NEWS LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| GLOBALSEX LTD | Director | 2009-08-04 | CURRENT | 2003-08-04 | Active | |
| LASER PEN LTD | Director | 2009-08-01 | CURRENT | 2003-08-06 | Active | |
| INVENTIX LTD | Director | 2009-08-01 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
| SOLAR PRISM LTD | Director | 2009-08-01 | CURRENT | 2003-08-06 | Active | |
| GAME WORKS LTD | Director | 2009-08-01 | CURRENT | 2003-08-06 | Active | |
| MONEY SENSE LTD | Director | 2009-08-01 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
| CAPITAL SOUND LTD | Director | 2009-08-01 | CURRENT | 2003-08-12 | Active | |
| SELECT SERVE LTD | Director | 2009-08-01 | CURRENT | 2003-08-12 | Active | |
| EURO FIRST LTD | Director | 2009-08-01 | CURRENT | 2003-08-04 | Active | |
| 3TELESCOPE LTD | Director | 2009-08-01 | CURRENT | 2003-08-04 | Active - Proposal to Strike off | |
| A-Z VITAMINS LTD | Director | 2009-08-01 | CURRENT | 2003-08-04 | Active | |
| POLLUTION LTD | Director | 2009-08-01 | CURRENT | 2003-08-04 | Active | |
| GOLDSTAR SYSTEM LTD | Director | 2009-08-01 | CURRENT | 2003-08-06 | Active | |
| CITY TRADERS LTD | Director | 2009-08-01 | CURRENT | 2003-08-12 | Active | |
| PHOTO-IMAGE LTD | Director | 2009-08-01 | CURRENT | 2003-08-12 | Active | |
| ALDO MANAGEMENT LTD | Director | 2009-08-01 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
| GLOBAL WEATHER LTD | Director | 2009-08-01 | CURRENT | 2003-08-06 | Active | |
| GEOMETRICAL WORLD LTD | Director | 2009-08-01 | CURRENT | 2003-08-12 | Active | |
| UK DATASYSTEMS LTD | Director | 2009-08-01 | CURRENT | 2003-08-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ADRIANO ANTHONY LUIGI CELENTANO | ||
| CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES | ||
| CESSATION OF ADRIANO ANTHONY LUIGI CELENTANO AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 10/01/24 FROM 85 Great Portland Street First Floor London W1W 7LT England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 14/02/23 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB | ||
| CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| SH01 | 27/05/22 STATEMENT OF CAPITAL GBP 1000 | |
| AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
| Termination of appointment of Uk Company Secretaries Limited on 2022-01-19 | ||
| CESSATION OF SYSTEM DAY (NOMINEES) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MS LOUISE MARY HIBBARD LEER | ||
| APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANNE CAVELEY | ||
| 19/01/22 STATEMENT OF CAPITAL GBP 3 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY HIBBARD LEER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LAURANCE FRED LEER-HIPPLE | ||
| DIRECTOR APPOINTED MR MICHAEL LAURENCE FRED LEER-HIPPLE | ||
| DIRECTOR APPOINTED MR ADRIANO ANTHONY LUIGI CELENTANO | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIANO ANTHONY LUIGI CELENTANO | ||
| Change of details for Mr Michael Laurence Fred Leer-Hipple as a person with significant control on 2022-01-19 | ||
| Director's details changed for Mr Michael Laurence Fred Leer-Hipple on 2022-01-19 | ||
| CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Michael Laurence Fred Leer-Hipple on 2022-01-19 | |
| PSC04 | Change of details for Mr Michael Laurence Fred Leer-Hipple as a person with significant control on 2022-01-19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE MARY HIBBARD LEER | |
| AP01 | DIRECTOR APPOINTED MS LOUISE MARY HIBBARD LEER | |
| SH01 | 19/01/22 STATEMENT OF CAPITAL GBP 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANNE CAVELEY | |
| PSC07 | CESSATION OF SYSTEM DAY (NOMINEES) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Uk Company Secretaries Limited on 2022-01-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
| PSC02 | Notification of System Day (Nominees) Ltd as a person with significant control on 2020-06-02 | |
| PSC07 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA01 | Previous accounting period shortened from 31/07/14 TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/11 FROM 11 Church Road Great Bookham Surrey KT23 3PB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR UK COMPANY SECRETARIES LIMITED on 2010-07-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GREMLIN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREMLIN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREMLIN LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREMLIN LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 2 |
| Shareholder Funds | 2012-08-01 | £ 2 |
| Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GREMLIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as GREMLIN LTD are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where GREMLIN LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREMLIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREMLIN LTD any grants or awards. Ownership
We could not find any group structure information
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