General information

Name:

3d Games Limited

Office Address:

10 Cardiff Grove LU1 1QH Luton

Number: 11473076

Incorporation date: 2018-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

3d Games Ltd was set up as Private Limited Company, that is based in 10 Cardiff Grove in Luton. The headquarters' zip code is LU1 1QH. The enterprise has been in existence since 2018. The company's Companies House Reg No. is 11473076. This enterprise's classified under the NACE and SIC code 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. 3d Games Limited released its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-07-18.

There's one director at present leading this specific firm, namely Sai G. who's been utilizing the director's obligations since 2018-07-19. For two years Ramesh V., had been supervising this firm till the resignation four years ago. What is more another director, namely Krzysztof B. quit on 2018-08-21.

Sai G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sai G.

Role: Director

Appointed: 01 March 2019

Latest update: 17 March 2024

People with significant control

Sai G.
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
right to manage directors
3/4 to full of voting rights
Ramesh V.
Notified on 19 July 2018
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Krzysztof B.
Notified on 19 July 2018
Ceased on 21 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-19
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
  • 47650 : Retail sale of games and toys in specialised stores
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