CYBER GREMLIN LIMITED

Key Data

Status

Liquidation

Company No.

08118436

Incorporation date

25/06/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2012)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/10/2025

Statement of affairs

View PDF (11 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

25/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2025

Application to strike the company off the register

View PDF (1 pages)

30/12/2024

Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU England to 7 Malus Close Hemel Hempstead HP2 4HN on 2024-12-30

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

31/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/05/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

07/07/2022

Registered office address changed from Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 2022-07-07

View PDF (1 pages)

25/05/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

31/03/2022

Previous accounting period shortened from 2021-06-30 to 2021-06-29

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

09/09/2020

Resolutions

View PDF (3 pages)

26/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

20/03/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

10/12/2019

Change of details for Mr Nick Stone as a person with significant control on 2019-12-10

View PDF (2 pages)

10/12/2019

Director's details changed for Mr Nick Stone on 2019-12-10

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Nick Stone on 2018-06-27

View PDF (2 pages)

27/06/2018

Change of details for Mr Nick Stone as a person with significant control on 2018-06-27

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

26/06/2018

Change of details for Mr Nick Stone as a person with significant control on 2018-06-26

View PDF (2 pages)

26/06/2018

Director's details changed for Mr Nick Stone on 2018-06-26

View PDF (2 pages)

26/06/2018

Director's details changed for Mr Nick Stone on 2018-06-26

View PDF (2 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

20/07/2017

Registered office address changed from 42 Plover Road Leighton Buzzard Bedfordshire LU7 4AW to Suite One, Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2017-07-20

View PDF (1 pages)

30/06/2017

Notification of Nick Stone as a person with significant control on 2016-06-26

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

17/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

15/04/2015

Director's details changed for Mr Nick Stone on 2014-08-18

View PDF (3 pages)

15/04/2015

Registered office address changed from 105 Spring Lane Hemel Hempstead Hertfordshire HP1 3RB to 42 Plover Road Leighton Buzzard Bedfordshire LU7 4AW on 2015-04-15

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

25/06/2012

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CYBER GREMLIN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

25/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
42.26K
-
0.00
-
-

2022
1
12.66K
-
0.00
-
-

2023
1
69.99K
-
0.00
-
-

2023
1
69.99K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

69.99K £452.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stone, Nick	Director	25/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

18,778

Company	Classification	Incorporation	Status	Turnover	Employees
PERENNIAL CAFE AND GARDENS LTD. 10 St Helen's Road, Swansea SA1 4AW, 07329247	Growing of vegetables and melons roots and tubers	28/07/2010	Liquidation	-	1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD 3rd Floor 2 Charlotte Place, Southampton SO14 0TB, 13305208	Hunting trapping and related service activities	31/03/2021	Liquidation	-	1
A W PAGE & CO (FARMS) LIMITED 22 Regent Street, Nottingham NG1 5BQ, 14059837	Growing of cereals (except rice) leguminous crops and oil seeds	21/04/2022	Liquidation	-	1
LAUND FARM LTD Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA, 11638187	Raising of horses and other equines	23/10/2018	Liquidation	-	2
M.A.S CONTRACTS LIMITED Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA, 04425534	Mixed farming	26/04/2002	Liquidation	-	1

PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About CYBER GREMLIN LIMITED

CYBER GREMLIN LIMITED is an(a) Liquidation company incorporated on 25/06/2012 with the registered office located at 7 Malus Close, Hemel Hempstead HP2 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CYBER GREMLIN LIMITED?

CYBER GREMLIN LIMITED is currently Liquidation. It was registered on 25/06/2012 .

Where is CYBER GREMLIN LIMITED located?

CYBER GREMLIN LIMITED is registered at 7 Malus Close, Hemel Hempstead HP2 4HN.

What does CYBER GREMLIN LIMITED do?

CYBER GREMLIN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CYBER GREMLIN LIMITED have?

CYBER GREMLIN LIMITED had 1 employees in 2023.

What is the latest filing for CYBER GREMLIN LIMITED?

The latest filing was on 02/10/2025: Resolutions.