505 Games Ltd

Company Registration Number: 05660941

Company registered in England and Wales

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505 Games Ltd is a Private Company Limited by Shares first registered on 22 December 2005. Its current registered address is in Northampton.

Registered Address

HAWSONS CHARTERED ACCOUNTANTS
JUBILEE HOUSE 32 DUNCAN CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6WL

There are 278 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

05660941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,682,902£3,190,807£4,631,871£3,589,816£8,160,501£11,420,386£5,038,073£5,883,342£6,211,183£5,391,835£2
of which Cash £79,268£253,524£145,813£91,099£393,466£988,153£349,100£462,155£397,584£356,484£0
Total Assets £2,682,902£3,190,807£4,631,871£3,589,816£8,160,501£11,420,386£5,038,073£5,883,342£6,211,183£5,391,835£2
Current Liabilities £909,043£1,464,398£4,222,721£2,805,154£6,662,773£11,815,509£6,861,736£6,991,285£6,241,728£5,302,030£7,733
Net Current Assets £1,773,859£1,726,409£409,150£784,662£1,497,728£-395,123£-1,823,663£-1,107,943£-30,545£89,805£-7,731
Total Net Worth £1,839,302£1,735,216£416,118£791,623£1,516,024£-366,482£-1,283,356£-704,083£67,997£110,892£-7,731

Previous Names

  • CALLCOURT LIMITED, active until 19 June 2006

Company Officers

  • PREISKEL & CO LLP

    Corporate Secretary

    Appointed on 19 January 2006

     

    5
    Fleet Place
    London
    EC4M 7RD
    United Kingdom

  • GALANTE, Abramo

    Director

    Appointed on 1 February 2008

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1963

    HAWSONS CHARTERED ACCOUNTANTS
    Jubilee House
    32 Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • GALANTE, Raffaele

    Director

    Appointed on 1 February 2008

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: May 1965

    HAWSONS CHARTERED ACCOUNTANTS
    Jubilee House
    32 Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 22 December 2005

    Resigned on 19 January 2006

    235 Old Marylebone Road
    London
    NW1 5QT

  • HOWE, Ian

    Director

    Appointed on 19 January 2006

    Resigned on 12 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    HAWSONS CHARTERED ACCOUNTANTS
    Jubilee House
    32 Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • MCS REGISTRARS LIMITED

    Corporate Director

    Appointed on 22 December 2005

    Resigned on 19 January 2006

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 January 2017 Termination of appointment of Ian Howe as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: X5XFZOFN. Transaction: MzE2NTk4NDQ5MmFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQDXV. Transaction: MzE2NTgyNzMxMWFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Ian Howe as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: TM01. Barcode: A5LWYF5V. Transaction: MzE2NTcyOTIyM2FkaXF6a2N4.

  4. 1 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HZL6FL. Transaction: MzE2MDUzMjQ4OWFkaXF6a2N4.

  5. 6 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZE8YI. Transaction: MzEzODk4Njc1NGFkaXF6a2N4.

  6. 2 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L0PE2Y. Transaction: MzEzNjMwMjUyOGFkaXF6a2N4.

  7. 6 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFL6BJ. Transaction: MzExNDcyMTMxNWFkaXF6a2N4.

  8. 14 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8TXH5. Transaction: MzExMTMwNTQ3MmFkaXF6a2N4.

  9. 5 November 2014 Registered office address changed from C/O C/O, Preiskel & Co Llp Preiskel & Co Llp 5 Fleet Place London EC4M 7RD to C/O Hawsons Chartered Accountants Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1JA6A. Transaction: MzExMDc2Mzk1M2FkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6W1N. Transaction: MzA5MjAwNzk2OWFkaXF6a2N4.

  11. 22 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J2TQQR. Transaction: MzA4NzQxNjE0MGFkaXF6a2N4.

  12. 16 April 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26DXTUQ. Transaction: MzA3NjUyMzM2NmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X204E2VI. Transaction: MzA3MTEyNTY4MmFkaXF6a2N4.

  14. 14 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LCPWLF. Transaction: MzA2NzUyMzI5OWFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X11A0PU8. Transaction: MzA1MTM0NzE5MWFkaXF6a2N4.

  16. 25 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X11A0PU0. Transaction: MzA1MTM0NzAxMGFkaXF6a2N4.

  17. 7 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A36SZY3B. Transaction: MzA0NTEwMDg3N2FkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XIKHZQX2. Transaction: MzAzMDY4NDgyNWFkaXF6a2N4.

  19. 12 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHSXIOZL. Transaction: MzAyNjg3ODYxMWFkaXF6a2N4.

  20. 28 September 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4LLUNOP. Transaction: MzAyNDE0MDYxNGFkaXF6a2N4.

  21. 20 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF1N5GTR. Transaction: MzAwNzcwNDg1M2FkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZBYKGFK. Transaction: MzAwNjUxOTk5MWFkaXF6a2N4.

  23. 7 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZBYJGFJ. Transaction: MzAwNjQ0ODIwMGFkaXF6a2N4.

  24. 6 January 2010 Director's details changed for Raffaele Galante on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZBYGGFG. Transaction: MzAwNjQ0ODUwNWFkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Abramo Galante on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZBYFGFF. Transaction: MzAwNjQ0ODE5NGFkaXF6a2N4.

  26. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZBYIGFI. Transaction: MzAwNjQ0ODE5OWFkaXF6a2N4.

  27. 6 January 2010 Director's details changed for Ian Howe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZBYHGFH. Transaction: MzAwNjQ0ODE5NmFkaXF6a2N4.

  28. 6 January 2010 Secretary's details changed for Preiskel & Co Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZBYEGFE. Transaction: MzAwNjQ0ODE4OGFkaXF6a2N4.

  29. 5 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGCWDEK9. Transaction: MzAwMjIyNzg2MGFkaXF6a2N4.

  30. 9 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5EGU8V6. Transaction: MjAzMDM5MTQ1OWFkaXF6a2N4.

  31. 24 March 2009 Registered office changed on 24/03/2009 from 5 c/o preiskel & co LLP fleet place london EC4M 7RD [View PDF]

    Category: Address. Type: 287. Barcode: ADOZS8BL. Transaction: MjAyODg4MjM3NGFkaXF6a2N4.

  32. 27 February 2009 Registered office changed on 27/02/2009 from 5 fleet place london EC4M 7RD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XU26M7QI. Transaction: MjAyNjkwODgyMmFkaXF6a2N4.

  33. 23 February 2009 Secretary's change of particulars / preiskel & co LLP / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSOG07MM. Transaction: MjAyNjQzMDQ3NWFkaXF6a2N4.

  34. 23 February 2009 Registered office changed on 23/02/2009 from c/o preiskel & co LLP 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: XSNLG7M6. Transaction: MjAyNjQyNjA0NGFkaXF6a2N4.

  35. 16 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3QL6JJ. Transaction: MjAyMzQzNjQyM2FkaXF6a2N4.

  36. 15 January 2009 Director's change of particulars / ian howe / 14/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ3MG6JA. Transaction: MjAyMzQzNjAwNGFkaXF6a2N4.

  37. 21 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATRFHZ0P. Transaction: MjAwMzc2NzA2NGFkaXF6a2N4.

  38. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4MzgyOGFkaXF6a2N4.

  39. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY4Mzc1NGFkaXF6a2N4.

  40. 29 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1ODM1NGFkaXF6a2N4.

  41. 3 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3OTQ4OGFkaXF6a2N4.

  42. 19 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3ODQzOWFkaXF6a2N4.

  43. 19 January 2007 Accounting reference date shortened from 31/12/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDc5OTQxNmFkaXF6a2N4.

  44. 30 November 2006 Ad 01/11/06--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ4MjA4OWFkaXF6a2N4.

  45. 21 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQ5NzAyM2FkaXF6a2N4.

  46. 18 July 2006 Nc inc already adjusted 06/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzQ3MTUxNmFkaXF6a2N4.

  47. 18 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA4NDAwNWFkaXF6a2N4.

  48. 18 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzgzMTExN2FkaXF6a2N4.

  49. 19 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjE1ODgxMWFkaXF6a2N4.

  50. 1 June 2006 Registered office changed on 01/06/06 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA3Mjc1MWFkaXF6a2N4.

  51. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzNjQ3M2FkaXF6a2N4.

  52. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA5ODA0MWFkaXF6a2N4.

  53. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAwODc2NWFkaXF6a2N4.

  54. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAwODc2OWFkaXF6a2N4.

  55. 22 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk3MDgwNmFkaXF6a2N4.

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54.226.172.30 Sun, 17 Dec 2017 23:42:20 +0000