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Secret Mode Limited

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.
Status
Active
Active since incorporation
Company No
12912552
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Secret Mode Limited
Contact Update Details
Address
Ground And 2nd Floor Imperial House
Holly Walk
Leamington Spa
CV32 4JG
England
Address changed on 24 Nov 2025 (14 days ago)
Previous address was 1st Floor & 2nd Floor, Bedford Street Studios Bedford Street Leamington Spa CV32 5DY England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Blincoe
Director • British • Lives in England • Born in Feb 1976
James Laurent Schall
Director • British,swiss • Lives in England • Born in Aug 1971
Michael James Moriarty
Director • British • Lives in England • Born in Nov 1991
Dominik Dolenec
Director • British • Lives in England • Born in May 1973
Video Games Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Mode Holdings Limited
Dominik Dolenec and Michael James Moriarty are mutual people.
Active
Emona Capital LLP
Dominik Dolenec and Michael James Moriarty are mutual people.
Active
SD Topco Limited
Dominik Dolenec is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.84M
Increased by £811K (+79%)
Turnover
£13.98M
Increased by £5.55M (+66%)
Employees
45
Increased by 10 (+29%)
Total Assets
£7.11M
Increased by £2.25M (+46%)
Total Liabilities
-£16.58M
Increased by £6.33M (+62%)
Net Assets
-£9.47M
Decreased by £4.08M (+76%)
Debt Ratio (%)
233%
Increased by 22.23% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Days Ago on 24 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Sumo Group Limited (PSC) Resigned
9 Months Ago on 28 Feb 2025
Video Games Holdings Limited (PSC) Appointed
9 Months Ago on 28 Feb 2025
Mr James Laurent Schall Appointed
9 Months Ago on 28 Feb 2025
Mr Edward Blincoe Appointed
9 Months Ago on 28 Feb 2025
Mr Michael James Moriarty Appointed
9 Months Ago on 28 Feb 2025
Andrew Martin Douglas Stewart Resigned
9 Months Ago on 28 Feb 2025
Paul Reginald Porter Resigned
9 Months Ago on 28 Feb 2025
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Documents
Registered office address changed from 1st Floor & 2nd Floor, Bedford Street Studios Bedford Street Leamington Spa CV32 5DY England to Ground and 2nd Floor Imperial House Holly Walk Leamington Spa CV32 4JG on 24 November 2025
Submitted on 24 Nov 2025
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
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Repayment History
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