Secret Sorcery Limited
- Company number
- 09550581
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2015
- Dissolved
- 29 Sep 2026
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDERMOTT, Alan | Director | 12 Aug 2015 | |
| DALY, Joanne | Director | 2 Oct 2020 | 17 Apr 2023 |
| MORAN, William Ian | Director | 12 Aug 2015 | 24 Oct 2019 |
| BEESTON, Craig Stewart | Director | 12 Aug 2015 | 30 Apr 2019 |
| KIRKLAND, Scott Gavin | Director | 23 Apr 2015 | 28 Sep 2017 |
| MIDDLEMAN, Nigel Patrick | Director | 12 Aug 2015 | 9 Nov 2015 |
| KIRKLAND, Nicola Jane | Director | 20 Apr 2015 | 23 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Mcdermott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr William Ian Moran | Significant Influence Or Control | 6 Apr 2016 | 24 Oct 2019 |
| Mr Craig Stewart Beeston | Significant Influence Or Control | 6 Apr 2016 | 18 Sep 2019 |
| Mr Scott Gavin Kirkland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | £62,706 | 3 |
| 30 Apr 2023 | - | £73,842 | 3 |
| 30 Apr 2022 | - | £70,103 | 3 |
| 30 Apr 2021 | - | £73,267 | 3 |
| 30 Apr 2020 | - | £65,103 | 3 |
| 30 Apr 2019 | £11,482 | - | - |
| 30 Apr 2018 | £23,661 | - | - |
| 30 Apr 2017 | £62,206 | - | - |
| 30 Apr 2016 | - | £242,017 | - |
Connections
Directors’ other companies
- MCDERMOTT, Alan - Director at Wushu Studios Ltd
Registered address
1,130 companies are registered at this address - likely a registration agent.