Ltd Facts The UK company register, as filed

Register entry · No. 08073100

THE SECRET GAMES COMPANY LIMITED

Active Private Limited Company Incorporated 17 May 2012

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    Last filed accounts

    Net liabilities of £10,428: it owed more than it owned.

    Accounts to 31 May 2025 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 28 Feb 2027.

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    Confirmation statement on time

    Next due 13 May 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 17 May 2012 (14 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 6SB

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SECRET GAMES COMPANY LIMITED current
    2. THE SECRET GAME COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £20,594 £-10,428 3
31 May 2024 not published not published — £26,599 0
31 May 2023 not published not published — £77 0
31 May 2022 not published not published — £-29,673 0
31 May 2021 * not published not published — £1,067 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • W F Addis · Director, named in the accounts to 31 May 2025
  • J C K Hogan · Director, named in the accounts to 31 May 2025
  • E N F Summerscale · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jeremy Charles Kingsmill Hogan Ownership of shares 75 to 100 percent 6 Apr 2016 — February 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE SECRET GAMES COMPANY LIMITED still trading?

The register shows THE SECRET GAMES COMPANY LIMITED as active.

What does THE SECRET GAMES COMPANY LIMITED do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was THE SECRET GAMES COMPANY LIMITED set up?

It was incorporated on 17 May 2012.

When are THE SECRET GAMES COMPANY LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is THE SECRET GAMES COMPANY LIMITED's next confirmation statement due?

By 13 May 2027.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 08533338 FIREFLY EXPERIENCE LTD Active Private Limited Company Inc. 17 May 2013 62011 · Ready-made interactive leisure and entertainment software development
  2. 08530582 2SHORT GAMES LTD Active Private Limited Company Inc. 15 May 2013 62011 · Ready-made interactive leisure and entertainment software development
  3. 08529784 PICTOPOTAMUS LIMITED Active Private Limited Company Inc. 15 May 2013 62011 · Ready-made interactive leisure and entertainment software development
  4. 08530608 PLUG-IN MEDIA GROUP LIMITED Active Private Limited Company Inc. 15 May 2013 59113 · Television programme production activities
  5. 08530431 POPTACULAR LTD Active Private Limited Company Inc. 15 May 2013 47650 · Retail sale of games and toys in specialised stores

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House