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505 GAMES LTD

505 GAMES LTD is an active private limited company, incorporated on 22 December 2005. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. 505 GAMES LTD previously had the company name CALLCOURT LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number05660941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2005
Country of OriginUnited Kingdom

Registered Office

Care OfHAWSONS CHARTERED ACCOUNTANTS
Address Line 1JUBILEE HOUSE 32 DUNCAN CLOSE
Address Line 2MOULTON PARK INDUSTRIAL ESTATE
Post TownNORTHAMPTON
PostcodeNN3 6WL

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From 19/06/2006 onwards:
505 GAMES LTD
Prior to 19/06/2006:
CALLCOURT LIMITED

Directors

(The company's officers)
ABRAMO GALANTE
(~61 year old Italian national)
C/O HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ITALY
Appointed on 01/02/2008
RAFFAELE GALANTE
(~58 year old Italian national)
C/O HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL, ENGLAND
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ITALY
Appointed on 01/02/2008
PREISKEL & CO LLP
(Other national)
5 FLEET PLACE, LONDON, EC4M 7RD, UNITED KINGDOM
  • Current Secretary
Appointed on 19/01/2006

Shareholders

(Persons of Significant Control)
Abramo Galante
(~61 year old Italian national)
Jubilee House, 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Raffaele Galante
(~58 year old Italian national)
Jubilee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
DESERT SOLAR POWER LTD
  • PREISKEL & CO LLP
  • PREISKEL & CO LLP
NEXTGEN CLEARING LIMITED
  • PREISKEL & CO LLP
NEXTGEN MEA LIMITED
  • PREISKEL & CO LLP
NEXTGEN PLUS LIMITED
  • PREISKEL & CO LLP
REGENSIS SPECIALIST SMILES LIMITED
  • PREISKEL & CO LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

505 GAMES LTD: Maps

Maps show the location of the postcode of the registered office, NN3 6WL.

Map of 505 GAMES LTD at local scale
Map of 505 GAMES LTD at local scale
Map of 505 GAMES LTD at district scale
Map of 505 GAMES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN3 6WL

Other companies with registered offices in NN3 6WL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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