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Company profile
SECRET MODE LIMITED
active • ltd • Ground And 2nd Floor Imperial House, Holly Walk, Leamington Spa, CV32 4JG, England
Company no.12912552Officers15Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 12912552
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2020-09-29
- Registered Office
- Ground And 2nd Floor Imperial House, Holly Walk, Leamington Spa, CV32 4JG, England
- Sic Codes
- publishing of computer games
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 28 Apr 2026 | 25 Days |
| Change of Registered Office Address | 24 Nov 2025 | 6 Months |
| Accounts Submitted | 29 Sep 2025 | 7 Months |
| Confirmation Statement Submitted | 13 Mar 2025 | 1 Year |
| Change of Registered Office Address | 3 Mar 2025 | 1 Year |
| TROTMAN, Dean Resigned | 28 Feb 2025 | 1 Year |
| PORTER, Paul Reginald Resigned | 28 Feb 2025 | 1 Year |
| CAVERS, Carl Resigned | 28 Feb 2025 | 1 Year |
| REPA-DAVIES, Tim Resigned | 28 Feb 2025 | 1 Year |
| STEWART, Andrew Martin Douglas Resigned | 28 Feb 2025 | 1 Year |
| BLINCOE, Edward Appointed | 28 Feb 2025 | 1 Year |
| MORIARTY, Michael James Appointed | 28 Feb 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-28 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-11-24 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-09-29 | Open PDF |
| legacy | 2025-09-29 | Open PDF |
| legacy | 2025-09-29 | Open PDF |
| legacy | 2025-09-29 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-13 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-03-13 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-03-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-04 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-03 | Open PDF |