Menna Overview
Here’s a quick overview of SECRET MODE LIMITED 👀 — a Leamington Spa based business that started in 2020.
SECRET MODE LIMITED
- Company statusactive
- Company No12912552
- Age5 years 10 months Incorporated 29 September 2020
- Officers4
Address
1st Floor & 2nd Floor, Bedford Street Studios, Bedford Street, Leamington Spa, CV32 5DY, England
SECRET MODE LIMITED is an active company incorporated on 29 September 2020 and based in Leamington Spa, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58210 Publishing of computer games
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 03 Nov 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLINCOE, Edward | director | Feb 1976 | 28 Feb 2025 |
| DOLENEC, Dominik | director | May 1973 | 28 Feb 2025 |
| MORIARTY, Michael James | director | Nov 1991 | 28 Feb 2025 |
| SCHALL, James Laurent | director | Aug 1971 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Video Games Holdings Limited | 28 Feb 2025 | |
| Sumo Group Limited | 15 Oct 2020 | |
| Inhoco Formations Limited | 29 Sept 2020 |
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CAVERS, Carl, PORTER, Paul Reginald, STEWART, Andrew Martin Douglas are mutual persons.
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PORTER, Paul Reginald, STEWART, Andrew Martin Douglas are mutual persons.
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PORTER, Paul Reginald, STEWART, Andrew Martin Douglas are mutual persons.
PORTER, Paul Reginald, STEWART, Andrew Martin Douglas are mutual persons.
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PORTER, Paul Reginald, STEWART, Andrew Martin Douglas are mutual persons.
PORTER, Paul Reginald, STEWART, Andrew Martin Douglas are mutual persons.
PORTER, Paul Reginald, STEWART, Andrew Martin Douglas are mutual persons.
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Here’s a quick overview of SECRET MODE LIMITED 👀 — a Leamington Spa based business that started in 2020.