Introduction
Watch Company
S
SECRET LEVEL STUDIOS LTD
SECRET LEVEL STUDIOS LTD is an active company incorporated on 18 July 2014 with the registered office located in Letchworth Garden City. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. SECRET LEVEL STUDIOS LTD was registered 11 years ago.(SIC: 62011, 62012)
Status
active
Active since 11 years ago
Company No
09137237
LTD Company
Age
11 Years
Incorporated 18 July 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
FLUID DESIGN TECHNOLOGY LTD
From: 19 October 2015To: 10 July 2023
C3 SERVICES (UK) LIMITED
From: 21 July 2014To: 19 October 2015
C3 SERVICE LIMITED
From: 18 July 2014To: 21 July 2014
Address
St Christophers House Ridge Road Letchworth Garden City, SG6 1PT,
Previous Addresses
1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF
From: 28 May 2015To: 11 November 2015
43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL United Kingdom
From: 18 July 2014To: 28 May 2015
7 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Name Change
Jul 14
Change Of Name By Resolution
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveBawtry, DoncasterDN10 6JH
Born September 1968
Director
Appointed 18 Jul 2014
COOPER, Jason Peter
Bawtry, DoncasterDN10 6JH
Born September 1968
Director
18 Jul 2014
Active
GOUDOULAKIS, Efstathios
ActiveJamaica Street, LiverpoolL1 0AH
Born March 1984
Director
Appointed 30 Mar 2017
GOUDOULAKIS, Efstathios
Jamaica Street, LiverpoolL1 0AH
Born March 1984
Director
30 Mar 2017
Active
PAIN, David Nicholas
ActiveRidge Road, Letchworth Garden CitySG6 1PT
Born June 1965
Director
Appointed 23 Jun 2020
PAIN, David Nicholas
Ridge Road, Letchworth Garden CitySG6 1PT
Born June 1965
Director
23 Jun 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Nicolas Pain
ActiveRidge Road, Letchworth Garden CitySG6 1PT
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Mr David Nicolas Pain
Ridge Road, Letchworth Garden CitySG6 1PT
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Active
Mr Efstathios Goudoulakis
ActiveJamaica Street, LiverpoolL1 0AH
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Mr Efstathios Goudoulakis
Jamaica Street, LiverpoolL1 0AH
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Active
Mr Jason Peter Cooper
ActiveRidge Road, Letchworth Garden CitySG6 1PT
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Jason Peter Cooper
Ridge Road, Letchworth Garden CitySG6 1PT
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022
20 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2016
11 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2015
19 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2015
28 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2015
Change Of Name By Resolution
21 July 2014
NM01Change of Name by Resolution
Change Of Name By Resolution
NM01Change of Name by Resolution
21 July 2014
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2014