Company Information for 505 GAMES LTD
HAWSONS CHARTERED ACCOUNTANTS, JUBILEE HOUSE 32 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6WL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05660941 | |
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Company ID Number | 05660941 | |
Date formed | 2005-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB879371960 |
Last Datalog update: | 2025-02-05 14:01:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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505 GAMES INTERACTIVE, INC. | Delaware | Unknown | |
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505 GAMES US INCORPORATED | California | Unknown | |
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505 GAMES INTERACTIVE INCORPORATED | California | Unknown | |
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505 Games us) Inc | Indiana | Unknown | |
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505 GAMES U S INC | Tennessee | Unknown | |
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505 GAMES AUSTRALIA PTY LIMITED | Active | Company formed on the 2020-12-18 | |
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505 GAMES (U.S.), INC. | 5145 DOUGLAS FIR RD CALABASAS CA 91302 | Forfeited | Company formed on the 2022-08-25 |
Officer | Role | Date Appointed |
---|---|---|
PREISKEL & CO LLP |
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ABRAMO GALANTE |
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RAFFAELE GALANTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HOWE |
Director | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVETZ GLOBAL HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
RIVETZ GLOBAL LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
DESERT SOLAR POWER LTD | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
NEXTGEN MEA LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2014-07-17 | Active | |
FARMER J LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
WAVE SYSTEM CORPORATION LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-09-20 | |
NEXTGEN PLUS LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2011-11-21 | Active | |
M-BIZ GLOBAL SOLUTIONS LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2010-08-02 | Dissolved 2017-04-04 | |
REGENSIS SPECIALIST SMILES LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
NEXTGEN CLEARING LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-08-09 | Active | |
M-BIZ GLOBAL COMPANY LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
LPQ RUSSIA LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
MEVIO UK LTD. | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Dissolved 2015-02-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWE | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM , C/O C/O, Preiskel & Co Llp, Preiskel & Co Llp, 5 Fleet Place, London, EC4M 7rd | |
REGISTERED OFFICE CHANGED ON 05/11/14 FROM , C/O C/O, Preiskel & Co Llp, Preiskel & Co Llp, 5 Fleet Place, London, EC4M 7rd | ||
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/12/09 FULL LIST | |
AD03 | REGISTER(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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAFFAELE GALANTE / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAMO GALANTE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 5 C/O PREISKEL & CO LLP FLEET PLACE LONDON EC4M 7RD | |
Registered office changed on 24/03/2009 from, 5 c/o preiskel & co LLP, fleet place, london, EC4M 7RD | ||
287 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM | |
Registered office changed on 27/02/2009 from, 5 fleet place, london, EC4M 7RD, united kingdom | ||
288c | SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 23/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O PREISKEL & CO LLP 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
Registered office changed on 23/02/2009 from, c/o preiskel & co LLP, 8-10 new fetter lane, london, EC4A 1RS | ||
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWE / 14/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
88(2)R | AD 01/11/06--------- £ SI 99998@1=99998 £ IC 2/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 06/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 06/07 | |
CERTNM | COMPANY NAME CHANGED CALLCOURT LIMITED CERTIFICATE ISSUED ON 19/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
Registered office changed on 01/06/06 from:\235 old marylebone road, london, NW1 5QT | ||
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | UBS GLOBAL ASSET MANAGEMENT (UK) LTD | |
DEED OF RENTAL DEPOSIT | Satisfied | UBS GLOBAL ASSET MANAGEMENT (UK) LIMITED |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234130 | Optical discs for laser reading systems, unrecorded, of a recording capacity > 900 megabytes but <= 18 gigabytes, non-erasable "DVD-/+Rs" | ||
![]() | 85234990 | |||
![]() | 85235200 | |||
![]() | 95043020 | Games without screen, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. bowling alley equipment) | ||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 85234920 | |||
![]() | 85235200 | |||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234190 | Optical 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) | ||
![]() | 85235200 | |||
![]() | 85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85235200 | |||
![]() | 85238090 | |||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85235200 | |||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234990 | |||
![]() | 85235200 | |||
![]() | 85234990 | |||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234920 | |||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85235200 | |||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234990 | |||
![]() | 85235200 | |||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234990 | |||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 85234990 | |||
![]() | 85234959 | Optical 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) | ||
![]() | 85234993 | Optical 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) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234945 | Optical 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 | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234945 | Optical 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 | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
![]() | 85234945 | Optical 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 | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | ||
![]() | 95049080 | Tables 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) | ||
![]() | 95049080 | Tables 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) | ||
![]() | 95049080 | Tables 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) | ||
![]() | 95049080 | Tables 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) | ||
![]() | 85234945 | Optical 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 | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95049080 | Tables 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) | ||
![]() | 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | ||
![]() | 95049080 | Tables 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) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95049080 | Tables 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) | ||
![]() | 95045000 | Video game consoles and machines (excl. operated by any means of payment) | ||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 95041000 | |||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 95030021 | Dolls representing only human beings, whether or not clothed | ||
![]() | 95041000 | |||
![]() | 61091000 | T-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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |