3d Games Ltd LUTON


3d Games Ltd is a private limited company that can be found at 10 Cardiff Grove, Luton LU1 1QH. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Sai G., appointed on 01 March 2019.
The company is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011), "retail sale of games and toys in specialised stores" (SIC code: 47650).
The last confirmation statement was filed on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

3d Games Ltd Address / Contact

Office Address 10 Cardiff Grove
Town Luton
Post code LU1 1QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11473076
Date of Incorporation Thu, 19th Jul 2018
Industry Ready-made interactive leisure and entertainment software development
Industry Retail sale of games and toys in specialised stores
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Sai G.

Position: Director

Appointed: 01 March 2019

Ramesh V.

Position: Director

Appointed: 19 July 2018

Resigned: 31 March 2020

Krzysztof B.

Position: Director

Appointed: 19 July 2018

Resigned: 21 August 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Sai G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ramesh V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Krzysztof B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sai G.

Notified on 31 March 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights

Ramesh V.

Notified on 19 July 2018
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Krzysztof B.

Notified on 19 July 2018
Ceased on 21 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand33411 
Net Assets Liabilities2 24141 78411
Property Plant Equipment232   
Current Assets334764  
Other
Creditors2 80724 960  
Net Current Assets Liabilities2 47324 196  
Description Share Type   1
Average Number Employees During Period13  
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Fixed Assets23232 412  
Number Shares Allotted  11
Par Value Share  11
Total Assets Less Current Liabilities2 2418 216  

Company filings

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

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