SECRET MODE LIMITED
Company details
- Registered name
- SECRET MODE LIMITED
- Company number
- 12912552
- Registered office
- GROUND AND 2ND FLOOR IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, CV32 4JG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 29 September 2020
- Status
- Active
- Age
- 5 years
- Previous names
- AGHOCO 1953 LIMITED (to 15 Dec 2020)
- Nature of business (SIC)
- 58210 — Publishing of computer games
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Mar 2027
- Confirmation statement — last
- 03 Mar 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2025 | Person with significant control ceased | Sumo Group Limited | — |
| 28/02/2025 | Person with significant control added | — | Video Games Holdings Limited |
| 15/12/2020 | Registered name changed | AGHOCO 1953 LIMITED | SECRET MODE LIMITED |
| 15/10/2020 | Person with significant control ceased | Inhoco Formations Limited | — |
| 15/10/2020 | Person with significant control added | — | Sumo Group Limited |
| 29/09/2020 | Person with significant control added | — | Inhoco Formations Limited |
Documents for SECRET MODE LIMITED
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About SECRET MODE LIMITED (12912552)
SECRET MODE LIMITED is a private limited company incorporated on 29 September 2020 and registered in the United Kingdom under company number 12912552. Its registered office is at GROUND AND 2ND FLOOR IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, CV32 4JG, ENGLAND. The recorded nature of business is publishing of computer games (SIC 58210). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Inhoco Formations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Publishing of computer games across UK registers
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