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Company Information for

505 GAMES LTD

HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL,
Company Registration Number
05660941
Private Limited Company
Active

Company Overview

About 505 Games Ltd
505 GAMES LTD was founded on 2005-12-22 and has its registered office in Northampton. The organisation's status is listed as "Active". 505 Games Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
505 GAMES LTD
 
Legal Registered Office
HAWSONS CHARTERED ACCOUNTANTS
JUBILEE HOUSE 32 DUNCAN CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6WL
Other companies in EC4M
 
Previous Names
CALLCOURT LIMITED19/06/2006
Filing Information
Company Number 05660941
Company ID Number 05660941
Date formed 2005-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB879371960  
Last Datalog update: 2021-08-06 12:27:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 505 GAMES LTD
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Companies with same name 505 GAMES LTD
The following companies were found which have the same name as 505 GAMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
505 GAMES INTERACTIVE, INC. Delaware Unknown
505 GAMES US INCORPORATED California Unknown
505 GAMES INTERACTIVE INCORPORATED California Unknown
505 Games us) Inc Indiana Unknown
505 GAMES U S INC Tennessee Unknown
505 GAMES AUSTRALIA PTY LIMITED Active Company formed on the 2020-12-18

Company Officers of 505 GAMES LTD

Current Directors
Officer Role Date Appointed
PREISKEL & CO LLP
Company Secretary 2006-01-19
ABRAMO GALANTE
Director 2008-02-01
RAFFAELE GALANTE
Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOWE
Director 2006-01-19 2016-12-12
MCS FORMATIONS LIMITED
Company Secretary 2005-12-22 2006-01-19
MCS REGISTRARS LIMITED
Director 2005-12-22 2006-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREISKEL & CO LLP RIVETZ GLOBAL HOLDINGS LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
PREISKEL & CO LLP RIVETZ GLOBAL LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PREISKEL & CO LLP DESERT SOLAR POWER LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
PREISKEL & CO LLP NEXTGEN MEA LIMITED Company Secretary 2016-06-14 CURRENT 2014-07-17 Active
PREISKEL & CO LLP FARMER J LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
PREISKEL & CO LLP WAVE SYSTEM CORPORATION LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-09-20
PREISKEL & CO LLP NEXTGEN PLUS LIMITED Company Secretary 2012-09-01 CURRENT 2011-11-21 Active
PREISKEL & CO LLP M-BIZ GLOBAL SOLUTIONS LIMITED Company Secretary 2012-07-04 CURRENT 2010-08-02 Dissolved 2017-04-04
PREISKEL & CO LLP REGENSIS SPECIALIST SMILES LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
PREISKEL & CO LLP NEXTGEN CLEARING LIMITED Company Secretary 2008-02-08 CURRENT 2007-08-09 Active
PREISKEL & CO LLP M-BIZ GLOBAL COMPANY LIMITED Company Secretary 2007-03-15 CURRENT 2005-10-14 Active
PREISKEL & CO LLP LPQ RUSSIA LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
PREISKEL & CO LLP MEVIO UK LTD. Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2015-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOWE
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOWE
2016-11-01AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-06AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM C/O C/O, Preiskel & Co Llp Preiskel & Co Llp 5 Fleet Place London EC4M 7RD
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-06AR0122/12/13 ANNUAL RETURN FULL LIST
2013-10-22AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-16MG01Particulars of a mortgage or charge / charge no: 3
2013-01-16AR0122/12/12 ANNUAL RETURN FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-25AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-25AD04Register(s) moved to registered office address
2011-10-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-01-19AR0122/12/10 ANNUAL RETURN FULL LIST
2010-11-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-09-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-20MG01Particulars of a mortgage or charge / charge no: 2
2010-01-07AR0122/12/09 FULL LIST
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELE GALANTE / 01/10/2009
2010-01-06AD02SAIL ADDRESS CREATED
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWE / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAMO GALANTE / 01/10/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 01/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 5 C/O PREISKEL & CO LLP FLEET PLACE LONDON EC4M 7RD
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM
2009-02-23288cSECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 23/02/2009
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O PREISKEL & CO LLP 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-01-16363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HOWE / 14/01/2009
2008-04-21AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-29363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-19363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-19225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-11-3088(2)RAD 01/11/06--------- £ SI 99998@1=99998 £ IC 2/100000
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18123NC INC ALREADY ADJUSTED 06/07/06
2006-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-18RES04£ NC 1000/100000 06/07
2006-06-19CERTNMCOMPANY NAME CHANGED CALLCOURT LIMITED CERTIFICATE ISSUED ON 19/06/06
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW SECRETARY APPOINTED
2006-02-22288bSECRETARY RESIGNED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to 505 GAMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 505 GAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-16 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-01-20 Outstanding UBS GLOBAL ASSET MANAGEMENT (UK) LTD
DEED OF RENTAL DEPOSIT 2006-07-18 Satisfied UBS GLOBAL ASSET MANAGEMENT (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 505 GAMES LTD

Intangible Assets
Patents
We have not found any records of 505 GAMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 505 GAMES LTD
Trademarks
We have not found any records of 505 GAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 505 GAMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as 505 GAMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 505 GAMES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 505 GAMES LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2018-11-0085234130Optical discs for laser reading systems, unrecorded, of a recording capacity > 900 megabytes but <= 18 gigabytes, non-erasable "DVD-/+Rs"
2018-11-0085234990
2018-11-0085235200
2018-11-0095043020Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment)
2018-10-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-09-0085234920
2018-09-0085235200
2018-08-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2018-08-0085234190Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2018-08-0085235200
2018-07-0085232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2018-07-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2018-07-0085235200
2018-07-0085238090
2018-07-0095045000Video game consoles and machines (excl. operated by any means of payment)
2018-06-0085232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2018-05-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2018-05-0085235200
2018-04-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-04-0085232990Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37)
2018-04-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2018-04-0085234990
2018-04-0085235200
2018-03-0085234990
2018-02-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-02-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2018-02-0085234920
2018-01-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2018-01-0085235200
2017-04-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2017-04-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2017-04-0085234990
2017-04-0085235200
2017-03-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2017-03-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2017-02-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2017-02-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2017-02-0085234990
2017-01-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2017-01-0085234990
2016-11-0085234959Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2016-11-0085234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2016-11-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-09-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2016-09-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-09-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-08-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2016-08-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-08-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-07-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-06-0085234110Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2016-06-0085234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2016-06-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-02-0095045000Video game consoles and machines (excl. operated by any means of payment)
2016-01-0095045000Video game consoles and machines (excl. operated by any means of payment)
2014-02-0195045000Video game consoles and machines (excl. operated by any means of payment)
2014-01-0195045000Video game consoles and machines (excl. operated by any means of payment)
2013-11-0195045000Video game consoles and machines (excl. operated by any means of payment)
2013-10-0195045000Video game consoles and machines (excl. operated by any means of payment)
2013-06-0195045000Video game consoles and machines (excl. operated by any means of payment)
2013-05-0195045000Video game consoles and machines (excl. operated by any means of payment)
2013-04-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2013-03-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2013-02-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-12-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-11-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-10-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-10-0195045000Video game consoles and machines (excl. operated by any means of payment)
2012-10-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-06-0185234939Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2012-06-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-05-0195045000Video game consoles and machines (excl. operated by any means of payment)
2012-03-0195045000Video game consoles and machines (excl. operated by any means of payment)
2012-02-0195045000Video game consoles and machines (excl. operated by any means of payment)
2012-02-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-01-0195045000Video game consoles and machines (excl. operated by any means of payment)
2011-12-0195041000
2011-11-0195041000
2011-10-0195041000
2011-09-0195041000
2011-08-0195041000
2011-07-0195041000
2011-06-0195041000
2011-05-0195041000
2011-04-0195041000
2011-03-0195041000
2010-12-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-10-0195030021Dolls representing only human beings, whether or not clothed
2010-06-0195041000
2010-04-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 505 GAMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 505 GAMES LTD any grants or awards.
Ownership
    We could not find any group structure information
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