SECRET MODE LIMITED
Active - Accounts Filed
General Information
NAME
SECRET MODE LIMITED
COMPANY NUMBER
12912552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58210 -
Publishing of computer games
INCORPORATION DATE
29/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2020
15/12/2020
AGHOCO 1953 LIMITED
SHEFFIELD
S9 2RX
32 Jessops Riverside
Brightside Lane
Sheffield
S9 2RX
S9 2RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRET MODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECRET MODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET MODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET MODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2020 - Present (4 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
02/10/2020 - Present (4 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRET MODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 16/03/2023 | New Board Member Dean Trotman (928731477) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | Steven Webb (927546086) has left the board |
| 24/10/2022 | New Company Secretary Tim Repa-Davies (930136433) Appointed |
| 06/09/2022 | David Charles Wilton (924032459) has left the board |
| 06/09/2022 | New Board Member Andrew Martin Douglas Stewart (927028953) Appointed |
| 10/07/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Board Member Paul Reginald Porter (918454191) Appointed |
| 27/10/2020 | Paul Reginald Porter (927545880) has left the board |
| 20/10/2020 | Change in Reg. Office |
| 20/10/2020 | New Board Member David Charles Wilton (924032459) Appointed |
| 20/10/2020 | New Board Member Carl Cavers (925343959) Appointed |
| 20/10/2020 | New Board Member Paul Reginald Porter (927545880) Appointed |
| 20/10/2020 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 20/10/2020 | Roger Hart (910557988) has left the board |
| 20/10/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 20/10/2020 | New Company Secretary Steven Webb (927546086) Appointed |
| 19/10/2020 | Roger Hart (927472897) has left the board |
| 19/10/2020 | New Board Member Roger Hart (910557988) Appointed |
| 08/10/2020 | INHOCO FORMATIONS LIMITED (927472894) has left the board |
| 08/10/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 08/10/2020 | A G SECRETARIAL LIMITED (927472896) has left the board |
| 08/10/2020 | A G SECRETARIAL LIMITED (927472895) has left the board |
| 08/10/2020 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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