Secret Mode Limited is an active company incorporated on 29 September 2020 with the registered office located in Leamington Spa, Warwickshire. Secret Mode Limited was registered 5 years ago.
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 13 Mar 2025
Notification of Video Games Holdings Limited as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Cessation of Sumo Group Limited as a person with significant control on 28 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Edward Blincoe as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr James Laurent Schall as a director on 28 February 2025
Submitted on 4 Mar 2025
Registered office address changed from 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom to 1st Floor & 2nd Floor, Bedford Street Studios Bedford Street Leamington Spa CV32 5DY on 3 March 2025