SM

SECRET MODE LIMITED

Active

Company number 12912552

Leamington Spa, England · Incorporated 29 September 2020

Ground And 2nd Floor Imperial House, Holly Walk, Leamington Spa, CV32 4JG, England

Last updated on 6 April 2026

Publishing of computer games · SIC 58210

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 1953 LIMITED · 29 September 2020 – 15 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
3 March 2025
Next due
17 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Video Games Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2024 View
Legacy
Accounts
3 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Legacy
Other
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Legacy
Other
15 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Resolution
Resolution
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2020 View
Incorporation Company
Incorporation
29 September 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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