SL

SECRET LEVEL STUDIOS LTD

Active

Company number 09137237

Letchworth Garden City, England · Incorporated 18 July 2014

St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT, England

Last updated on 10 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2019

Company history

Previous company names

C3 SERVICE LIMITED · 18 July 2014 – 21 July 2014

C3 SERVICES (UK) LIMITED · 21 July 2014 – 19 October 2015

FLUID DESIGN TECHNOLOGY LTD · 19 October 2015 – 10 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Efstathios Goudoulakis
Born March 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2019
PS
Mr David Nicolas Pain
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2019
PS
Mr Jason Peter Cooper
Born September 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Certificate Change Of Name Company
Change Of Name
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Capital Allotment Shares
Capital
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Certificate Change Of Name Company
Change Of Name
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Certificate Change Of Name Company
Change Of Name
21 July 2014 View
Change Of Name By Resolution
Change Of Name
21 July 2014 View
Incorporation Company
Incorporation
18 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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