Introduction
Watch Company
S
SECRET MODE LIMITED
SECRET MODE LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Leamington Spa. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games. SECRET MODE LIMITED was registered 5 years ago.(SIC: 58210)
Status
active
Active since 5 years ago
Company No
12912552
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Previous Company Names
AGHOCO 1953 LIMITED
From: 29 September 2020To: 15 December 2020
Address
Ground And 2nd Floor Imperial House Holly Walk Leamington Spa, CV32 4JG,
Previous Addresses
1st Floor & 2nd Floor, Bedford Street Studios Bedford Street Leamington Spa CV32 5DY England
From: 3 March 2025To: 24 November 2025
32 Jessops Riverside Brightside Lane Sheffield S9 2RX United Kingdom
From: 16 October 2020To: 3 March 2025
One St Peter's Square Manchester M2 3DE United Kingdom
From: 29 September 2020To: 16 October 2020
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
17
Officers
2
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
BLINCOE, Edward
ActiveImperial House, Leamington SpaCV32 4JG
Born February 1976
Director
Appointed 28 Feb 2025
BLINCOE, Edward
Imperial House, Leamington SpaCV32 4JG
Born February 1976
Director
28 Feb 2025
Active
DOLENEC, Dominik
ActiveImperial House, Leamington SpaCV32 4JG
Born May 1973
Director
Appointed 28 Feb 2025
DOLENEC, Dominik
Imperial House, Leamington SpaCV32 4JG
Born May 1973
Director
28 Feb 2025
Active
MORIARTY, Michael James
ActiveImperial House, Leamington SpaCV32 4JG
Born November 1991
Director
Appointed 28 Feb 2025
MORIARTY, Michael James
Imperial House, Leamington SpaCV32 4JG
Born November 1991
Director
28 Feb 2025
Active
SCHALL, James Laurent
ActiveImperial House, Leamington SpaCV32 4JG
Born August 1971
Director
Appointed 28 Feb 2025
SCHALL, James Laurent
Imperial House, Leamington SpaCV32 4JG
Born August 1971
Director
28 Feb 2025
Active
REPA-DAVIES, Tim
ResignedBedford Street, Leamington SpaCV32 5DY
Secretary
Appointed 19 Oct 2022
Resigned 28 Feb 2025
REPA-DAVIES, Tim
Bedford Street, Leamington SpaCV32 5DY
Secretary
19 Oct 2022
Resigned 28 Feb 2025
Resigned
WEBB, Steven
ResignedJessops Riverside, SheffieldS9 2RX
Secretary
Appointed 02 Oct 2020
Resigned 19 Oct 2022
WEBB, Steven
Jessops Riverside, SheffieldS9 2RX
Secretary
02 Oct 2020
Resigned 19 Oct 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 29 Sept 2020
Resigned 02 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
29 Sept 2020
Resigned 02 Oct 2020
Resigned
CAVERS, Carl
ResignedBedford Street, Leamington SpaCV32 5DY
Born July 1967
Director
Appointed 02 Oct 2020
Resigned 28 Feb 2025
CAVERS, Carl
Bedford Street, Leamington SpaCV32 5DY
Born July 1967
Director
02 Oct 2020
Resigned 28 Feb 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 29 Sept 2020
Resigned 02 Oct 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
29 Sept 2020
Resigned 02 Oct 2020
Resigned
PORTER, Paul Reginald
ResignedBedford Street, Leamington SpaCV32 5DY
Born July 1971
Director
Appointed 02 Oct 2020
Resigned 28 Feb 2025
PORTER, Paul Reginald
Bedford Street, Leamington SpaCV32 5DY
Born July 1971
Director
02 Oct 2020
Resigned 28 Feb 2025
Resigned
STEWART, Andrew Martin Douglas
ResignedBedford Street, Leamington SpaCV32 5DY
Born February 1983
Director
Appointed 01 Sept 2022
Resigned 28 Feb 2025
STEWART, Andrew Martin Douglas
Bedford Street, Leamington SpaCV32 5DY
Born February 1983
Director
01 Sept 2022
Resigned 28 Feb 2025
Resigned
TROTMAN, Dean
ResignedBedford Street, Leamington SpaCV32 5DY
Born January 1976
Director
Appointed 13 Mar 2023
Resigned 28 Feb 2025
TROTMAN, Dean
Bedford Street, Leamington SpaCV32 5DY
Born January 1976
Director
13 Mar 2023
Resigned 28 Feb 2025
Resigned
WILTON, David Charles
ResignedJessops Riverside, SheffieldS9 2RX
Born October 1962
Director
Appointed 02 Oct 2020
Resigned 01 Sept 2022
WILTON, David Charles
Jessops Riverside, SheffieldS9 2RX
Born October 1962
Director
02 Oct 2020
Resigned 01 Sept 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 29 Sept 2020
Resigned 02 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
29 Sept 2020
Resigned 02 Oct 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 29 Sept 2020
Resigned 02 Oct 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
29 Sept 2020
Resigned 02 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Broadway, Leigh-On-SeaSS9 1PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Video Games Holdings Limited
Broadway, Leigh-On-SeaSS9 1PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Active
Sumo Group Limited
CeasedBrightside Lane, SheffieldS9 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Ceased 28 Feb 2025
Sumo Group Limited
Brightside Lane, SheffieldS9 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Ceased 28 Feb 2025
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 15 Oct 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 15 Oct 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2025
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
6 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
16 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2020
16 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2020