About

Registered Number: 08073100
Date of Incorporation: 17/05/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 37 Lavers Road, London, N16 0DU,

 

Based in London, The Secret Games Company Ltd was setup in 2012. We do not know the number of employees at this business. The Secret Games Company Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 26 May 2020
CAP-SS - N/A 26 May 2020
SH19 - Statement of capital 26 May 2020
RESOLUTIONS - N/A 07 May 2020
CS01 - N/A 29 April 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 11 February 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 06 February 2018
AA - Annual Accounts 06 February 2018
RP04CS01 - N/A 02 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 10 February 2016
AD01 - Change of registered office address 07 July 2015
AR01 - Annual Return 05 March 2015
CERTNM - Change of name certificate 03 March 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 29 May 2013
NEWINC - New incorporation documents 17 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.