Secret Mode Limited
- Company number
- 12912552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2020
- Nature of business
- Publishing of computer games
- Corporate group
- Secret Mode Holdings Limited (4 companies)
Registered office
Previous names
- Aghoco 1953 Limited (until 15 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIARTY, Michael James | Director | 28 Feb 2025 | |
| BLINCOE, Edward Jonathon | Director | 28 Feb 2025 | |
| SCHALL, James Laurent | Director | 28 Feb 2025 | |
| DOLENEC, Dominik | Director | 28 Feb 2025 | |
| TROTMAN, Dean | Director | 13 Mar 2023 | 28 Feb 2025 |
| REPA-DAVIES, Tim | Secretary | 19 Oct 2022 | 28 Feb 2025 |
| STEWART, Andrew Martin Douglas | Director | 1 Sep 2022 | 28 Feb 2025 |
| PORTER, Paul Reginald | Director | 2 Oct 2020 | 28 Feb 2025 |
| CAVERS, Carl | Director | 2 Oct 2020 | 28 Feb 2025 |
| WEBB, Steven | Secretary | 2 Oct 2020 | 19 Oct 2022 |
| WILTON, David Charles | Director | 2 Oct 2020 | 1 Sep 2022 |
| INHOCO FORMATIONS LIMITED | Corporate-Director | 29 Sep 2020 | 2 Oct 2020 |
| HART, Roger | Director | 29 Sep 2020 | 2 Oct 2020 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 29 Sep 2020 | 2 Oct 2020 |
| A G SECRETARIAL LIMITED | Corporate-Director | 29 Sep 2020 | 2 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Video Games Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | |
| Sumo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | 28 Feb 2025 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2020 | 15 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Secret Mode Limited → Secret Mode Holdings Limited
Controls
- Secret Code (Glhf 1) Limited (17450248)
- Secret Code (Maze) Limited (17450215)
- Secret Code (Mode) Limited (17290769)
Directors’ other companies
- DOLENEC, Dominik - Director at SD Topco Limited
- DOLENEC, Dominik - Director at Secret Mode Holdings Limited
- MORIARTY, Michael James - Director at SD Topco Limited
- MORIARTY, Michael James - Director at Secret Mode Holdings Limited
Companies at the same address
- Secret Code (Mode) Limited (17290769)