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505 Games Ltd

05660941

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Jubilee House 32 Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL
Incorporated 22/12/2005

Previously known as

Callcourt Limited · until 19/06/2006

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Preiskel & Co Llp

secretary · Since 19/01/2006

OTHER

Also on 13 other boards

Abramo Galante

director · Since 01/02/2008

MANAGER

ITALIAN · ITALY · Age 63

Also on 1 other board

Raffaele Galante

director · Since 01/02/2008

MANAGER

ITALIAN · ITALY · Age 61

Preiskel & Co Llp

corporate secretary · Since 19/01/2006

Also on 13 other boards

Abramo Galante

director · Since 01/02/2008

Italian · Italy · Age 63

Raffaele Galante

director · Since 01/02/2008

Italian · Italy · Age 61

Former

Mcs Registrars Limited

corporate director · Resigned 19/01/2006

Mcs Formations Limited

corporate secretary · Resigned 19/01/2006

Ian Howe

director · Resigned 12/12/2016

Persons with Significant Control

505 Games S R L

75–100% shares
75–100% votes
Appoint directors

Via Tortona 37, Milan, 20144

Reg: N/A · Italy · Srl

Notified 06/04/2016

Raffaele Galante

25–50% shares
25–50% votes

Italian · Italy · Age 61

Jubilee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL

Notified 06/04/2016

Abramo Galante

25–50% shares
25–50% votes

Italian · Italy · Age 63

Jubilee House, 32 Duncan Close, Northampton, NN3 6WL

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

UBS GLOBAL ASSET MANAGEMENT (UK) LTD

Created 15/01/2010Registered 20/01/2010

Change History

officer appointed → PREISKEL & CO LLP
2026-08-25
officer appointed → GALANTE, Abramo
2026-08-25
officer appointed → GALANTE, Raffaele
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Jubilee House 32 Duncan Close
2026-08-25

JUBILEE HOUSE 32 DUNCAN CLOSE

post town → Northampton
2026-08-25

NORTHAMPTON

Filing History73 filings

Accounts filed

accounts with accounts type full

29/03/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202421 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/10/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202113 pages · PDF
Accounts filed

accounts with accounts type small

11/07/202114 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20215 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20205 pages · PDF
Accounts filed

accounts with accounts type small

24/09/201913 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20195 pages · PDF
Accounts filed

accounts with accounts type small

21/09/201813 pages · PDF
Accounts filed

accounts with accounts type small

24/01/201813 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20185 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20178 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type full

01/11/201619 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201417 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20145 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201321 pages · PDF
MG01

legacy

16/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20125 pages · PDF
AD04

move registers to registered office company

25/01/20121 page · PDF
Accounts filed

accounts with accounts type full

07/10/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20115 pages · PDF
MG02

legacy

12/11/20103 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201016 pages · PDF
MG01

legacy

20/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20106 pages · PDF
AD03

move registers to sail company

07/01/20101 page · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
AD02

change sail address company

06/01/20101 page · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
CH04

change corporate secretary company with change date

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200916 pages · PDF
Accounts filed

accounts with accounts type full

09/04/200916 pages · PDF
287

legacy

24/03/20091 page · PDF
287

legacy

27/02/20091 page · PDF
288c

legacy

23/02/20091 page · PDF
287

legacy

23/02/20091 page · PDF
363a

legacy

16/01/20094 pages · PDF
288c

legacy

15/01/20091 page · PDF
Accounts filed

accounts with accounts type full

21/04/200815 pages · PDF
288a

legacy

04/02/20082 pages · PDF
288a

legacy

04/02/20082 pages · PDF
363a

legacy

29/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200711 pages · PDF
363a

legacy

19/01/20072 pages · PDF
225

legacy

19/01/20071 page · PDF
88(2)R

legacy

30/11/20062 pages · PDF
395

legacy

21/07/20065 pages · PDF
123

legacy

18/07/20062 pages · PDF
RESOLUTIONS

resolution

18/07/2006PDF
RESOLUTIONS

resolution

18/07/20061 page · PDF
CERTNM

certificate change of name company

19/06/20062 pages · PDF
287

legacy

01/06/20061 page · PDF
288a

legacy

22/02/20062 pages · PDF
288b

legacy

22/02/20061 page · PDF
288b

legacy

22/02/20061 page · PDF
288a

legacy

22/02/20062 pages · PDF
Incorporated

incorporation company

22/12/200515 pages · PDF