Secret Level Studios Ltd
- Company number
- 09137237
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jul 2014
- Nature of business
- Ready-made interactive leisure and entertainment software development
Business and domestic software development
Registered office
Previous names
- C3 Services (UK) Limited (until 19 Oct 2015)
- C3 Service Limited (until 21 Jul 2014)
- Fluid Design Technology Ltd (until 10 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAIN, David Nicholas | Director | 23 Jun 2020 | |
| GOUDOULAKIS, Efstathios | Director | 30 Mar 2017 | |
| COOPER, Jason Peter | Director | 18 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Efstathios Goudoulakis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | |
| Mr David Nicholas Pain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | |
| Mr Jason Peter Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £14,906 | 3 |
| 31 Dec 2023 | - | £1,642 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £110,848 | £36,171 | 0 |
| 31 Dec 2020 | £120,684 | £85,421 | 1 |
| 31 Dec 2019 | - | £22,982 | 1 |
| 31 Dec 2018 | - | £3,771 | - |
| 31 Dec 2017 | £17,108 | £10,154 | - |
| 31 Dec 2016 | - | - | - |
| 31 Jul 2015 | £136 | £214 | - |
Connections
Directors’ other companies
- COOPER, Jason Peter - Director at The Lodge At Rossington Hall Limited
- COOPER, Jason Peter - Director at Sitwell House Freehold Ltd
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