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SECRET SORCERY LIMITED (09550581)

SECRET SORCERY LIMITED (09550581) is an active UK company. incorporated on 20 April 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in ready-made interactive leisure and entertainment software development. SECRET SORCERY LIMITED has been registered for 11 years. Current directors include MCDERMOTT, Alan.

Company Number
09550581
Status
active
Type
ltd
Incorporated
20 April 2015
Age
11 years
Address
71 Queen Victoria Street, London, EC4V 4BE
Industry Sector
Information and Communication
Business Activity
Ready-made interactive leisure and entertainment software development
Directors
MCDERMOTT, Alan
SIC Codes
62011

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Introduction
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SECRET SORCERY LIMITED

SECRET SORCERY LIMITED is an active company incorporated on 20 April 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. SECRET SORCERY LIMITED was registered 11 years ago.(SIC: 62011)

Status

active

Active since 11 years ago

Company No

09550581

LTD Company

Age

11 Years

Incorporated 20 April 2015

Size

N/A

Accounts

ARD: 30/4

Overdue

24 days overdue

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 9 October 2025 (7 months ago)
Submitted on 14 October 2025 (7 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

71 Queen Victoria Street London, EC4V 4BE,

Previous Addresses

71 Queen Victoria Street, London London EC4V 4BE United Kingdom
From: 23 February 2026To: 23 February 2026
Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE United Kingdom
From: 18 December 2019To: 23 February 2026
11th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
From: 3 November 2017To: 18 December 2019
11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9HF United Kingdom
From: 19 October 2017To: 3 November 2017
2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP England
From: 4 May 2017To: 19 October 2017
PO Box WA10 3TP 2nd Floor Lakeside, Alexandra Business Park Prescot Road St. Helens Merseyside WA10 3TP England
From: 4 May 2017To: 4 May 2017
64 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF United Kingdom
From: 20 April 2015To: 4 May 2017
Timeline

17 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Funding Round
Aug 15
Director Joined
Aug 15
Director Left
Nov 15
Director Left
Oct 17
Owner Exit
Oct 17
Director Left
Sept 19
Owner Exit
Oct 19
Director Joined
Oct 20
Director Left
Oct 20
Owner Exit
Apr 23
Director Left
Apr 23
1
Funding
12
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

MCDERMOTT, Alan

Active
Queen Victoria Street, LondonEC4V 4BE
Born September 1977
Director
Appointed 12 Aug 2015

BEESTON, Craig Stewart

Resigned
100 Old Hall Street, LiverpoolL3 9QJ
Born September 1976
Director
Appointed 12 Aug 2015
Resigned 30 Apr 2019

DALY, Joanne

Resigned
The Courtyard, BromboroughCH62 4UE
Born July 1971
Director
Appointed 02 Oct 2020
Resigned 17 Apr 2023

KIRKLAND, Nicola Jane

Resigned
Bishopdale Close, WarringtonWA5 3DF
Born July 1976
Director
Appointed 20 Apr 2015
Resigned 23 Apr 2015

KIRKLAND, Scott Gavin

Resigned
Alexandra Business Park, St HelensWA10 3TP
Born January 1973
Director
Appointed 23 Apr 2015
Resigned 28 Sept 2017

MIDDLEMAN, Nigel Patrick

Resigned
Alexandra Business Park, St. HelensWA10 3TP
Born September 1976
Director
Appointed 12 Aug 2015
Resigned 09 Nov 2015

MORAN, William Ian

Resigned
100 Old Hall Street, LiverpoolL3 9QJ
Born November 1970
Director
Appointed 12 Aug 2015
Resigned 24 Oct 2019

Persons with significant control

4

1 Active
3 Ceased

Mr William Ian Moran

Ceased
The Courtyard, BromboroughCH62 4UE
Born November 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Oct 2019

Mr Craig Stewart Beeston

Ceased
Old Hall Street, LiverpoolL3 9QJ
Born September 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 18 Sept 2019

Mr Scott Gavin Kirkland

Ceased
Prescot Road, St. HelensWA10 3TP
Born January 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Sept 2017

Mr Alan Mcdermott

Active
Queen Victoria Street, LondonEC4V 4BE
Born September 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Change Registered Office Address Company With Date Old Address New Address
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 February 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
6 April 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 September 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 October 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 October 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
16 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Termination Director Company With Name Termination Date
12 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Capital Name Of Class Of Shares
28 August 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
28 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2015
AP01Appointment of Director
Capital Allotment Shares
12 August 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Incorporation Company
20 April 2015
NEWINCIncorporation