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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-05 (in 8mo)

Last made up 2025-12-22

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. 505 GAMES LTD 2006-06-19 → present
  2. CALLCOURT LIMITED 2005-12-22 → 2006-06-19

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 3 resigned

Name Role Appointed Born Nationality
PREISKEL & CO LLP Corporate Secretary 2006-01-19
GALANTE, Abramo Director 2008-02-01 Apr 1963 Italian
GALANTE, Raffaele Director 2008-02-01 May 1965 Italian
Show 3 resigned officers
Name Role Appointed Resigned
MCS FORMATIONS LIMITED Corporate Secretary 2005-12-22 2006-01-19
HOWE, Ian Director 2006-01-19 2016-12-12
MCS REGISTRARS LIMITED Corporate Director 2005-12-22 2006-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
505 Games S R L Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Raffaele Galante Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Abramo Galante Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type full
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-21 AA accounts Accounts with accounts type full
2024-04-12 AA accounts Accounts with accounts type small
2024-01-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-20 AA accounts Accounts with accounts type small
2022-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type small
2021-07-11 AA accounts Accounts with accounts type small
2021-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-08 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-24 AA accounts Accounts with accounts type small
2019-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-21 AA accounts Accounts with accounts type small
2018-01-24 AA accounts Accounts with accounts type small
2018-01-03 CS01 confirmation-statement Confirmation statement with updates PDF
2017-01-05 TM01 officers Termination director company with name termination date PDF
2017-01-04 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page