505 Games Ltd

General information

Name:

505 Games Limited

Office Address:

Jubilee House 32 Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton

Number: 05660941

Incorporation date: 2005-12-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

505 Games Ltd was set up as Private Limited Company, registered in Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton. The head office's postal code is NN3 6WL. This enterprise has been in existence since 2005. The registration number is 05660941. 505 Games Ltd was registered eighteen years from now as Callcourt. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development. The most recent accounts describe the period up to June 30, 2022 and the most current confirmation statement was submitted on December 22, 2022.

Abramo G. and Raffaele G. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since 2008-02-01. Another limited company has been appointed as one of the secretaries of this company: Preiskel & Co Llp.

  • Previous company's names
  • 505 Games Ltd 2006-06-19
  • Callcourt Limited 2005-12-22

Company staff

Abramo G.

Role: Director

Appointed: 01 February 2008

Latest update: 20 February 2024

Raffaele G.

Role: Director

Appointed: 01 February 2008

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 19 January 2006

Address: Fleet Place, London, EC4M 7RD, United Kingdom

Latest update: 20 February 2024

People with significant control

Executives who control this firm include: Abramo G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raffaele G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 505 Games S R L owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milan, 20144 and was registered as a PSC under the registration number N/A.

Abramo G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raffaele G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
505 Games S R L
Legal authority Italian
Legal form Srl
Country registered Italy
Place registered Italy
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to 2022-06-30 (AA)
filed on: 20th, October 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
18
Company Age

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