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SECRET SERVICE DIGITAL & PUBLISHING LTD

Active
11914444·incorporated 2019-03-29

SECRET SERVICE DIGITAL & PUBLISHING LTD is an active UK private limited company, incorporated on 29 March 2019 at Companies House (number 11914444; OpenRegistry canonical ID GB-11914444-secret-service-digital-publishing-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-29
Registered Address
SUITE 118 4 MONTPELIER STREET, SUITE 118, LONDON, SW7 1EE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

SECRET SERVICE DIGITAL & PUBLISHING LTD has 1 person with significant control on file:

  • Mr Denys Vasianovych born 1985 resident in Ukraine, Ukrainian national. Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gennadii Kovtoniuk born 1984 resident in Ukraine, Ukrainian national. Notified 2019-03-29. Ceased 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Yevheniia Stupchuk born 1992 resident in Ukraine, Ukrainian national. Notified 2024-12-16. Ceased 2026-01-21.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11914444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.