505 Games Ltd

05660941

active

Private Limited Company

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, NORTHAMPTON, NN3 6WL

Incorporated 22/12/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

charge

satisfied

UBS GLOBAL ASSET MANAGEMENT (UK) LIMITED

Created 18/07/2006Registered 21/07/2006Satisfied 10/11/2010