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Officers13

Events1

Documents22

Additional data

Related companies7

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Last updated: Jun 01, 2024

SECRET MODE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Sep 2020 (4 years ago)

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Summary

NameSECRET MODE LIMITED
Historical names
  • AGHOCO 1953 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12912552
Incorporation Date29 Sep 2020 (4 years ago) / 2902 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, SHEFFIELD, 32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, S9 2RX

Officers

corporate

IndividualUnited Kingdom

SUMO GROUP LIMITED

Person with significant control


Appointed on15 Oct 2020

corporate

IndividualUnited Kingdom

INHOCO FORMATIONS LIMITED

Person with significant control


Appointed on29 Sep 2020

Resigned on15 Oct 2020

individual

IndividualUnited Kingdom

Porter, Paul Reginald

Director


Appointed on02 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stewart, Andrew Martin Douglas

Director


Appointed on01 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Repa-davies, Tim

Secretary


Appointed on19 Oct 2022

individual

IndividualUnited Kingdom

Webb, Steven

Secretary


Appointed on02 Oct 2020

Resigned on19 Oct 2022

Country of residenceUnited Kingdom

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Events

Old value

15 Dec 2020

Name changeAGHOCO 1953 LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Appoint person secretary company with name dateAP03View
20 Oct 2022Termination secretary company with name termination dateTM02View
02 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 27 Oct 2021
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SECRET MODE LIMITED's headquarters?

SECRET MODE LIMITED's headquarters is located at UNITED KINGDOM, SHEFFIELD, 32 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, S9 2RX

What is SECRET MODE LIMITED's industry?

SECRET MODE LIMITED is in the industry of Publishing of computer games

What year was SECRET MODE LIMITED started?

SECRET MODE LIMITED was started in 2020

Sources: Companies House