3d Engine Limited GILLINGHAM


Founded in 2015, 3d Engine, classified under reg no. 09564182 is an active company. Currently registered at The Old Rectory SP8 5RT, Gillingham the company has been in the business for 9 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has 3 directors, namely Ross W., Jia Y. and Jian C.. Of them, Jian C. has been with the company the longest, being appointed on 28 April 2015 and Ross W. has been with the company for the least time - from 24 February 2016. As of 28 March 2024, there were 3 ex directors - Tingrui S., Guowei D. and others listed below. There were no ex secretaries.

3d Engine Limited Address / Contact

Office Address The Old Rectory
Office Address2 Fifehead Magdalen
Town Gillingham
Post code SP8 5RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09564182
Date of Incorporation Tue, 28th Apr 2015
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Ross W.

Position: Director

Appointed: 24 February 2016

Jia Y.

Position: Director

Appointed: 15 October 2015

Jian C.

Position: Director

Appointed: 28 April 2015

Tingrui S.

Position: Director

Appointed: 14 May 2018

Resigned: 05 July 2021

Guowei D.

Position: Director

Appointed: 14 March 2016

Resigned: 05 July 2021

Hamid D.

Position: Director

Appointed: 15 October 2015

Resigned: 10 February 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Tanji (Shanghai) Intelligence Technology Ltd. from Shanghai, Pr Of China. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Chengdu 3D Engine Management Centre Co Ltd that entered Chengdu, China as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Tanji (Shanghai) Intelligence Technology Ltd.

5 Building 36 Xuelin Road, 5 Building, Shanghai, Pr Of China

Legal authority N/A
Legal form Limited Company
Country registered Pr Of China
Place registered Pr Of China
Registration number 310115003573058
Notified on 18 April 2018
Ceased on 5 May 2023
Nature of control: 75,01-100% shares

Chengdu 3d Engine Management Centre Co Ltd

No 8 Group 8 Pingan Village,Jiancha Town,, Tianfu New Area, Chengdu, China

Legal authority N/A
Legal form Limited Partnership
Country registered Porc
Place registered Chengdu Administration For Industry And Commerce
Registration number 91510100343149958y
Notified on 12 May 2016
Ceased on 28 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth228 508       
Balance Sheet
Cash Bank On Hand227 951 776973655656
Current Assets254 80522 192921 721961 527964 440946 514946 505946 505
Debtors26 85422 192939 542961 458964 367946 449946 449946 449
Net Assets Liabilities    786 784740 997713 236685 597
Other Debtors14 0657 902919 484959 776964 367   
Property Plant Equipment3 7324 9115 4962 398536402342290
Cash Bank In Hand227 951       
Tangible Fixed Assets3 732       
Reserves/Capital
Called Up Share Capital45       
Profit Loss Account Reserve-72 965       
Shareholder Funds228 508       
Other
Accumulated Amortisation Impairment Intangible Assets  4811 2081 9352 6626921 279
Accumulated Depreciation Impairment Property Plant Equipment2892 0585 0078 1059 96710 1016052
Average Number Employees During Period   5522 
Corporation Tax Recoverable12 78914 2902 1601 682    
Creditors30 02919 568129 078166 388183 526210 526237 526264 526
Dividends Paid On Shares  6 7886 061    
Fixed Assets 81 91112 2848 4595 8705 0094 2573 618
Increase From Amortisation Charge For Year Intangible Assets  481727727727691587
Increase From Depreciation Charge For Year Property Plant Equipment 1 7692 9493 0981 8621346052
Intangible Assets  6 7886 0615 3344 6073 9153 328
Intangible Assets Gross Cost  7 2697 2697 2694 6074 6074 607
Investments Fixed Assets 77 00077 000     
Issue Equity Instruments301 473 889 000     
Net Current Assets Liabilities224 7762 624869 643795 139780 914735 988708 979681 979
Number Shares Issued Fully Paid 450 00085850 000850 000   
Other Creditors15 19414 445126 641166 388183 526   
Other Taxation Social Security Payable4 806518972     
Par Value Share00000   
Profit Loss-72 965-143 973-91 608-78 329    
Property Plant Equipment Gross Cost4 0216 96910 50310 50310 50310 503402342
Total Additions Including From Business Combinations Property Plant Equipment 2 9483 534     
Total Assets Less Current Liabilities228 50884 535881 927803 598786 784740 997950 762685 597
Trade Creditors Trade Payables10 0294 6051 465     
Creditors Due Within One Year30 029       
Number Shares Allotted450 000       
Share Capital Allotted Called Up Paid45       
Share Premium Account301 428       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates July 2, 2023
filed on: 2nd, July 2023
Free Download (5 pages)

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