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SECRET MODE LIMITED - 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
Company Information
- Company registration number
- 12912552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Jessops Riverside
- Brightside Lane
- Sheffield
- S9 2RX
- United Kingdom 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom UK
Management
- Managing Directors
- CAVERS, Carl
- PORTER, Paul Reginald
- STEWART, Andrew Martin Douglas
- Company secretaries
- REPA-DAVIES, Tim
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-29
- Age Of Company 2020-09-29 3 years
- SIC/NACE
- 58210
Ownership
- Beneficial Owners
- Sumo Group Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1953 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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SECRET MODE LIMITED Company Description
- SECRET MODE LIMITED is a ltd registered in United Kingdom with the Company reg no 12912552. Its current trading status is "live". It was registered 2020-09-29. It was previously called AGHOCO 1953 LIMITED. It has declared SIC or NACE codes as "58210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 32 Jessops Riverside .
Get SECRET MODE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Mode Limited - 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
- 2020-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-20) - AP03
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appoint-person-director-company-with-name-date (2022-09-02) - AP01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-full (2022-07-05) - AA
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confirmation-statement-with-updates (2022-03-09) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-20) - TM02
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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confirmation-statement-with-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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resolution (2020-12-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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change-account-reference-date-company-current-extended (2020-10-16) - AA01
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-16) - AP03
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incorporation-company (2020-09-29) - NEWINC