SECRET MODE LIMITED
12912552Publishing of computer games
SECRET MODE LIMITED
Publishing of computer games
Previous Company Names
Contact & Details
Contact
Full company profile for SECRET MODE LIMITED (12912552), an active lifestyle and entertainment company based in United Kingdom. Incorporated 29 Sept 2020. Publishing of computer games. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£1.84M
Net Assets
-£9.46M
Total Liabilities
£16.58M
Turnover
£13.98M
Employees
45
Debt Ratio
233%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Video Games Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sumo Group Limited
Ceased 28 Feb 2025
Inhoco Formations Limited
Ceased 15 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Confirmation Statement | Confirmation statement made on 3 Mar 2026 with no updates | |
| 24 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 29 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 29 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 3 Mar 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 3 Mar 2026 with no updates
1 months ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 29 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
8 months ago on 29 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 29 Sept 2025