# Secret Sorcery Limited

## Details

- **Company number:** [09550581](https://find-and-update.company-information.service.gov.uk/company/09550581)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2015
- **Registered office:** 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKLAND, Nicola Jane | director | 20 Apr 2015 | 23 Apr 2015 |
| MIDDLEMAN, Nigel Patrick | director | 12 Aug 2015 | 9 Nov 2015 |
| KIRKLAND, Scott Gavin | director | 23 Apr 2015 | 28 Sep 2017 |
| BEESTON, Craig Stewart | director | 12 Aug 2015 | 30 Apr 2019 |
| MORAN, William Ian | director | 12 Aug 2015 | 24 Oct 2019 |
| DALY, Joanne | director | 2 Oct 2020 | 17 Apr 2023 |
| MCDERMOTT, Alan | director | 12 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Gavin Kirkland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Sep 2017 |
| Mr Craig Stewart Beeston | significant-influence-or-control | 6 Apr 2016 | 18 Sep 2019 |
| Mr William Ian Moran | significant-influence-or-control | 6 Apr 2016 | 24 Oct 2019 |
| Mr Alan Mcdermott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## 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 | - |






## Registered address

998 companies are registered at this address - likely a registration agent.