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)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
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)
Companies at the same address
- Secret Code (Mode) Limited (17290769)