506 Software Limited
- Company number
- 14959131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2023
- Nature of business
- Business and domestic software development
- Corporate group
- Shop Circle Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 30 Apr 2025 | |
| GRAMONDI, Gian Maria, Mr. | Director | 2 Jan 2025 | |
| CARTECHINI, Luca, Mr. | Director | 2 Jan 2025 | |
| LOCKE, Anthony | Director | 24 Jun 2023 | 2 Jan 2025 |
| LOCKE, Alex | Director | 24 Jun 2023 | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fiftypoint6 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 Dormant | £1 | - |
| 5 Apr 2024 Dormant | - | 2 |
Connections
Owned by
506 Software Limited → Fiftypoint6 Holdings Limited → Fiftypoint6 Group Limited → Shop Circle Holdings Ltd → Shop Circle Ltd
Directors’ other companies
- CARTECHINI, Luca - Director at Encodian Solutions Ltd
- CARTECHINI, Luca - Director at Fiftypoint6 Holdings Limited
- CARTECHINI, Luca - Director at Fiftypoint6 Group Limited
- GRAMONDI, Gian Maria, Mr. - Director at Opinew Limited
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Holdings Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Philalex Technologies Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Group Limited
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Holdings Limited
- GRAMONDI, Gian Maria, Mr. - Director at Encodian Solutions Ltd
Companies at the same address
- Encodian Solutions Ltd (10200243)
- Fiftypoint6 Group Limited (15837963)
- Philalex Technologies Ltd (12767652)