Back to search
Secret Mode Limited
12912552
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GROUND AND 2ND FLOOR IMPERIAL HOUSE, LEAMINGTON SPA, CV32 4JG
Incorporated 29/09/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
58210
Publishing of computer gamesOfficers
Mr Dominik Dolenec
director · Since 28/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
Mr Michael James Moriarty
director · Since 28/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 5 other boards
Persons with Significant Control
Video Games Holdings Limited
75–100% shares
75–100% votes
Appoint directors
57a, Broadway, Leigh-On-Sea, SS9 1PE
Reg: 16276110 · Register Of Companies For England And Wales · Private Limited Company
Notified 28/02/2025
Former PSCs
Inhoco Formations Limited
Ceased 15/10/2020
Sumo Group Limited
Ceased 28/02/2025
Charges0 outstanding
Charge
satisfied
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 26/03/2021Registered 13/04/2021Satisfied 19/10/2023