Secret Sorcery Limited
Company Profile
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MicroSecret Sorcery Limited
09550581•Private Limited With Share Capital
71 Queen Victoria Street, London, EC4V4BE
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Incorporated
20/04/2015
Company Age
11 years
Directors
1
Employees
1
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Secret Sorcery Limited (09550581) is a private limited with share capital incorporated on 20/04/2015 (11 years old) and registered in london, EC4V4BE. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Secret sorcery is an exciting new videogame developer based in the north west of england, specializing in engaging and immersive virtual reality games.since our formation in april 2015, we've steadily grown our talented in-house team to provide commercial, design, programming, audio, art, ui/ux and ...
Private Limited With Share Capital
SIC: 62011
Micro
Incorporated 20/04/2015
EC4V4BE
1 employees
Financial Overview
Total Assets
£78.0K
Liabilities
£23.0K
Net Assets
£54.9K
Cash
£62.7K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
55
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2015
Resolution
Category:Resolution
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Incorporation Company
Category:Incorporation
Date:20-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/01/2025
Latest Accounts30/04/2024
Trading Addresses
71 Queen Victoria Street, London, EC4V4BERegistered
2Nd Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, Merseyside, WA103TP
Related Companies
2
Contact
careers@secretsorcery.cominfo@secretsorcery.comsupport@secretsorcery.comsecretsorcery.com
71 Queen Victoria Street, London, EC4V4BE