SECRET LEVEL STUDIOS LTD
Overview
| Company Name | SECRET LEVEL STUDIOS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09137237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET LEVEL STUDIOS LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is SECRET LEVEL STUDIOS LTD located?
| Registered Office Address | St Christophers House Ridge Road SG6 1PT Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECRET LEVEL STUDIOS LTD?
| Company Name | From | Until |
|---|---|---|
| FLUID DESIGN TECHNOLOGY LTD | Oct 19, 2015 | Oct 19, 2015 |
| C3 SERVICES (UK) LIMITED | Jul 21, 2014 | Jul 21, 2014 |
| C3 SERVICE LIMITED | Jul 18, 2014 | Jul 18, 2014 |
What are the latest accounts for SECRET LEVEL STUDIOS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SECRET LEVEL STUDIOS LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for SECRET LEVEL STUDIOS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Nicolas Pain on Jul 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jason Peter Cooper as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Efstathios Goudoulakis as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Nicolas Pain as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fluid design technology LTD\certificate issued on 10/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Efstathios Goudoulakis as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||||||||||
Notification of David Nicolas Pain as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jason Peter Cooper as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Nicolas Pain as a director on Jun 23, 2020 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Peter Cooper on Jul 17, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of SECRET LEVEL STUDIOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Jason Peter | Director | Bawtry DN10 6JH Doncaster Bawtry Hall England | England | British | 28356960010 | |||||
| GOUDOULAKIS, Efstathios | Director | c/o Basecamp Liverpool Jamaica Street L1 0AH Liverpool 49 England | England | Greek | 208920820002 | |||||
| PAIN, David Nicholas, Mr. | Director | Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England | England | British | 51352920006 |
Who are the persons with significant control of SECRET LEVEL STUDIOS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Nicolas Pain | Aug 01, 2019 | Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Efstathios Goudoulakis | Aug 01, 2019 | Jamaica Street L1 0AH Liverpool C/O Basecamp Liverpool England | No |
Nationality: Greek Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Peter Cooper | Apr 06, 2016 | Ridge Road SG6 1PT Letchworth Garden City St Christophers House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0