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Secret Level Studios Ltd

Secret Level Studios Ltd is an active company incorporated on 18 July 2014 with the registered office located in Letchworth Garden City, Hertfordshire. Secret Level Studios Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09137237
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St Christophers House
Ridge Road
Letchworth Garden City
Hertfordshire
SG6 1PT
England
Same address for the past 10 years
Telephone
01133280190
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jun 1965
PSC • Director • Greek • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1968
Mr Jason Peter Cooper
PSC • British • Lives in England • Born in Sep 1968
Mr David Nicolas Pain
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Nicholas Pain is a mutual person.
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Rapture Interactive Limited
David Nicholas Pain is a mutual person.
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Pqube Limited
David Nicholas Pain is a mutual person.
Active
Crown Hotel Holdings Limited
David Nicholas Pain and Jason Peter Cooper are mutual people.
Active
Bawtry Holdings Ltd
Jason Peter Cooper and David Nicholas Pain are mutual people.
Active
Fire International Limited
Jason Peter Cooper is a mutual person.
Active
Georgia And India Trading Limited
Jason Peter Cooper is a mutual person.
Active
Blaze Ip Limited
Jason Peter Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.91K
Increased by £13.26K (+808%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£297.82K
Decreased by £3.16K (-1%)
Total Liabilities
-£149.54K
Decreased by £23.75K (-14%)
Net Assets
£148.28K
Increased by £20.59K (+16%)
Debt Ratio (%)
50%
Decreased by 7.36% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr David Nicolas Pain Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Jason Peter Cooper (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Efstathios Goudoulakis (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr David Nicolas Pain (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 2 Aug 2024
Director's details changed for Mr David Nicolas Pain on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr David Nicolas Pain as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Efstathios Goudoulakis as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Jason Peter Cooper as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 2 Aug 2023
Repayment History
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