ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 years ago.
Status
Active
Active since incorporation
Company No
12912552
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1st Floor & 2nd Floor, Bedford Street Studios
Bedford Street
Leamington Spa
CV32 5DY
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom
Telephone
0114 2426766
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in May 1973
Director • British,swiss • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Auroch Digital (Coco) Limited
Carl Cavers, Paul Reginald Porter, and 2 more are mutual people.
Active
Auroch Digital Limited
Paul Reginald Porter, Andrew Martin Douglas Stewart, and 1 more are mutual people.
Active
Midoki Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Lab42 Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Sumo Digital (Chili) Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Sumo Digital (Locus) Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Riverside Games Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Aghoco 1952 Limited
Carl Cavers, Paul Reginald Porter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £981K (-49%)
Turnover
£8.44M
Increased by £5.6M (+197%)
Employees
35
Increased by 11 (+46%)
Total Assets
£4.86M
Increased by £763K (+19%)
Total Liabilities
-£10.25M
Increased by £2.34M (+30%)
Net Assets
-£5.39M
Decreased by £1.58M (+42%)
Debt Ratio (%)
211%
Increased by 17.92% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Sumo Group Limited (PSC) Resigned
6 Months Ago on 28 Feb 2025
Video Games Holdings Limited (PSC) Appointed
6 Months Ago on 28 Feb 2025
Mr James Laurent Schall Appointed
6 Months Ago on 28 Feb 2025
Mr Edward Blincoe Appointed
6 Months Ago on 28 Feb 2025
Mr Michael James Moriarty Appointed
6 Months Ago on 28 Feb 2025
Andrew Martin Douglas Stewart Resigned
6 Months Ago on 28 Feb 2025
Paul Reginald Porter Resigned
6 Months Ago on 28 Feb 2025
Carl Cavers Resigned
6 Months Ago on 28 Feb 2025
Dean Trotman Resigned
6 Months Ago on 28 Feb 2025
Get Credit Report
Discover Secret Mode Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Submitted on 3 Mar 2025
Appointment of Mr Michael James Moriarty as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Dean Trotman as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Carl Cavers as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Paul Reginald Porter as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year