Menna Overview
Here’s a quick overview of 506 SOFTWARE LIMITED 👀 — a London based business that started in 2023.
506 SOFTWARE LIMITED
- Company statusactive
- Company No14959131
- Age3 years 5 months Incorporated 24 June 2023
- Officers3
Address
C/O Shop Circle Ltd (Trading As Circeus), 25 Eccleston Place, London, SW1W 9NF, United Kingdom
506 SOFTWARE LIMITED is an active company incorporated on 24 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 11 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 11 Sep 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Accounts With Accounts Type Dormant
5 Months Ago on 09 Jun 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 09 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Apr 2024
Resolution
2 Years Ago on 08 Dec 2023
Memorandum Articles
2 Years Ago on 08 Dec 2023
Incorporation Company
3 Years Ago on 24 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 30 Apr 2025 | |
| CARTECHINI, Luca | director | Nov 1992 | 02 Jan 2025 |
| GRAMONDI, Gian Maria | director | Apr 1993 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiftypoint6 Holdings Limited | 24 Jun 2023 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of 506 SOFTWARE LIMITED 👀 — a London based business that started in 2023.