Secret Mode Limited
Company Profile
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SmallSecret Mode Limited
12912552•Private Limited With Share Capital
Ground And 2Nd Floor, Imperial House, Leamington Spa, CV324JG
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Incorporated
29/09/2020
Company Age
5 years
Directors
4
Employees
35
SIC Code
58210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secret Mode Limited (12912552) is a private limited with share capital incorporated on 29/09/2020 (5 years old) and registered in leamington spa, CV324JG. The company operates under SIC code 58210 - publishing of computer games.
We publish video games.we believe that games are for everyone, and that creativity has no limits. we believe quality and fun are everything.our goal is to delight and inspire you, and that’s why we are secret mode. #wearesecretmode
Private Limited With Share Capital
SIC: 58210
Small
Incorporated 29/09/2020
CV324JG
35 employees
Financial Overview
Total Assets
£4.86M
Liabilities
£10.25M
Net Assets
£-5.39M
Turnover
£8.44M
Cash
£1.03M
Key Metrics
35
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Legacy
Category:Other
Date:06-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Legacy
Category:Other
Date:15-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Resolution
Category:Resolution
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2020
Incorporation Company
Category:Incorporation
Date:29-09-2020
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Bedford Street Studios, 1 Bedford Street, Leamington Spa, Warwickshire, CV325DY
Ground And 2Nd Floor, Imperial House, Leamington Spa, Cv32 4Jg, CV324JGRegistered
Related Companies
4
Contact
wearesecretmode.com
Ground And 2Nd Floor, Imperial House, Leamington Spa, CV324JG