506 Software Limited

Active14959131 Private limited company
Incorporated
24 June 2023 (3 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Shop Circle Ltd (Trading As Circeus)
25 Eccleston Place
London
SW1W 9NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 April 2025
Director · Appointed 2 January 2025
Italian
Born November 1992
Director · Appointed 2 January 2025
Italian
Born April 1993 (33)
Officer history (2 former)
30 April 2025
Appointed Mbm Secretarial Services Limited as Corporate Secretary
2 January 2025
Appointed Cartechini, Luca, Mr. as Director
2 January 2025
Appointed Gramondi, Gian Maria, Mr. as Director
2 January 2025
Resigned Locke, Alex as Director
2 January 2025
Resigned Locke, Anthony as Director
24 June 2023
Appointed Locke, Alex as Director
24 June 2023
Appointed Locke, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Reg. no. 14951032

Financials

Net Assets
£1
Balance sheet detail
20242024
Debtors£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Change of details for a person with significant control
Show all recent filings

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