The Secret Games Company Limited in Broadstairs, CT10 2HX

Description

Data updated on: 01-11-2023

The Secret Games Company Limited has existed in the United Kingdom for twelve years. Started with Companies House Reg No. 08073100 in the year 2012, it is based at 102 Bromstone Road, Broadstairs CT10 2HX. From Tuesday 3rd March 2015 The Secret Games Company Limited is no longer under the business name The Secret Game Company. This company's SIC code is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. 2023-05-31 is the last time the company accounts were filed.

Because of this particular firm's growth, it was necessary to choose additional directors: William A. and Jeremy H. who have been assisting each other since May 2023 to fulfil their statutory duties for this firm.

Jeremy H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
The Secret Games Company Limited 2015-03-03
The Secret Game Company Limited 2012-05-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Current Assets								3 845	706	559	265
Net Assets Liabilities					10 000	10 000	10 000	-155	1 067	-29 673	77
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Version Production Software								2 020	2 021	2 022
Creditors							-10 000	4 000	-361	30 232	188
Net Current Assets Liabilities							10 000	-155	1 067	-29 673	77
Total Assets Less Current Liabilities							10 000	-155	1 067	-29 673	77
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000

Company staff

William A.

Role: Director

Appointed: 10 May 2023

Latest update: 11 April 2024

Jeremy H.

Role: Director

Appointed: 17 May 2012

Latest update: 11 April 2024

People with significant control

Jeremy H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	31 May 2023
Confirmation statement next due date	13 May 2024
Confirmation statement last made up date	29 April 2023

Annual Accounts 23 January 2014
Start Date For Period Covered By Report	2012-05-17
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	23 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 January 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	10 February 2016
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2020

The Secret Games Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William A.

Jeremy H.

People with significant control

Jeremy H.

Accounts Documents

Company filings

Filing category

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