THE SECRET GAMES COMPANY LIMITED
102 BROMSTONE ROAD, BROADSTAIRS CT10 2HX- Active
- Private Limited Company
- Company No. 08073100
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET GAMES COMPANY LIMITED was incorporated on Thursday, May 17, 2012 as a Private Limited Company with registered address in BROADSTAIRS. THE SECRET GAMES COMPANY LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 12 years 5 months and 17 days.
| Name | THE SECRET GAMES COMPANY LIMITED |
|---|---|
| Company number | 08073100 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 BROMSTONE ROAD BROADSTAIRS CT10 2HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Charles Kingsmill Hogan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against THE SECRET GAMES COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET GAMES COMPANY LIMITED | 17 May 2012 |
| THE SECRET GAME COMPANY LIMITED | 03 Mar 2015 |