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SECRET MODE LIMITED
12912552 · incorporated 2020-09-29 · Active
Data as of — company details 1 October 2026 · ownership 4 October 2026 · directors 3 October 2026 · filing history 3 October 2026
- Registered office
- GROUND AND 2ND FLOOR IMPERIAL HOUSE, HOLLY WALK, LEAMINGTON SPA, ENGLAND, CV32 4JG
- Accounts overdue
- Yes
- Current ownership (bands, not exact percentages)
- Video Games Holdings Limited — 75-100% (shares)
- Current directors
- Edward Jonathon Blincoe — 28 February 2025 (appointed)Dominik Dolenec — 28 February 2025 (appointed)Michael James Moriarty — 28 February 2025 (appointed)James Laurent Schall — 28 February 2025 (appointed)
- What the company does
- Publishing of computer games
- Latest accounts (2024-12-31)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
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