SECRET LEVEL STUDIOS LTD
ST CHRISTOPHERS HOUSE, RIDGE ROAD, LETCHWORTH GARDEN CITY SG6 1PT- Active
- Private Limited Company
- Company No. 09137237
- Last Updated: 01 Mar 2024
Company Profile
SECRET LEVEL STUDIOS LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. SECRET LEVEL STUDIOS LTD 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 10 years 7 months and 7 days.
| Name | SECRET LEVEL STUDIOS LTD |
|---|---|
| Company number | 09137237 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY SG6 1PT |
|---|---|
| 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 Efstathios Goudoulakis Nationality: Greek |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David Nicolas Pain Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Peter Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against SECRET LEVEL STUDIOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET LEVEL STUDIOS LTD | 18 Jul 2014 |
| C3 SERVICE LIMITED | 21 Jul 2014 |
| C3 SERVICES (UK) LIMITED | 19 Oct 2015 |
| FLUID DESIGN TECHNOLOGY LTD | 10 Jul 2023 |