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The Secret Games Company Limited

The Secret Games Company Limited is an active company incorporated on 17 May 2012 with the registered office located in Brighton, East Sussex. The Secret Games Company Limited was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
08073100
Private limited company
Age
13 years
Incorporated 17 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
United Kingdom
Address changed on 16 Aug 2024 (1 year 1 month ago)
Previous address was 102 Bromstone Road Broadstairs CT10 2HX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • Writer • British • Lives in England • Born in Oct 1983
Director • Game Designer • British • Lives in France • Born in Feb 1984
Mr Jeremy Charles Kingsmill Hogan
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ozymandias Game Limited
Jeremy Charles Kingsmill Hogan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.6K
Increased by £26.33K (+9937%)
Total Liabilities
£0
Decreased by £188 (-100%)
Net Assets
£26.6K
Increased by £26.52K (+34444%)
Debt Ratio (%)
0%
Decreased by 70.94% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 May 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Aug 2024
Mr William Ferdie Addis Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mrs Emily Noelle Fleury Summerscale Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Jeremy Charles Kingsmill Hogan Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mrs Emily Noelle Fleury Summerscale Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 18 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 21 May 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 10 May 2025
Director's details changed for Mr Jeremy Charles Kingsmill Hogan on 13 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mrs Emily Noelle Fleury Summerscale on 13 August 2024
Submitted on 16 Aug 2024
Director's details changed for Mr William Ferdie Addis on 13 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 102 Bromstone Road Broadstairs CT10 2HX England to Preston Park House South Road Brighton East Sussex BN1 6SB on 16 August 2024
Submitted on 16 Aug 2024
Micro company accounts made up to 31 May 2024
Submitted on 8 Aug 2024
Appointment of Mrs Emily Noelle Fleury Summerscale as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 18 Jul 2023
Registered office address changed from 37 Lavers Road London N16 0DU England to 102 Bromstone Road Broadstairs CT10 2HX on 21 May 2023
Submitted on 21 May 2023
Repayment History
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