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.
Office Address | The Old Rectory |
Office Address2 | Fifehead Magdalen |
Town | Gillingham |
Post code | SP8 5RT |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 228 508 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 227 951 | 77 | 69 | 73 | 65 | 56 | 56 | |
Current Assets | 254 805 | 22 192 | 921 721 | 961 527 | 964 440 | 946 514 | 946 505 | 946 505 |
Debtors | 26 854 | 22 192 | 939 542 | 961 458 | 964 367 | 946 449 | 946 449 | 946 449 |
Net Assets Liabilities | 786 784 | 740 997 | 713 236 | 685 597 | ||||
Other Debtors | 14 065 | 7 902 | 919 484 | 959 776 | 964 367 | |||
Property Plant Equipment | 3 732 | 4 911 | 5 496 | 2 398 | 536 | 402 | 342 | 290 |
Cash Bank In Hand | 227 951 | |||||||
Tangible Fixed Assets | 3 732 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 45 | |||||||
Profit Loss Account Reserve | -72 965 | |||||||
Shareholder Funds | 228 508 | |||||||
Other | ||||||||
Accumulated Amortisation Impairment Intangible Assets | 481 | 1 208 | 1 935 | 2 662 | 692 | 1 279 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 289 | 2 058 | 5 007 | 8 105 | 9 967 | 10 101 | 60 | 52 |
Average Number Employees During Period | 5 | 5 | 2 | 2 | ||||
Corporation Tax Recoverable | 12 789 | 14 290 | 2 160 | 1 682 | ||||
Creditors | 30 029 | 19 568 | 129 078 | 166 388 | 183 526 | 210 526 | 237 526 | 264 526 |
Dividends Paid On Shares | 6 788 | 6 061 | ||||||
Fixed Assets | 81 911 | 12 284 | 8 459 | 5 870 | 5 009 | 4 257 | 3 618 | |
Increase From Amortisation Charge For Year Intangible Assets | 481 | 727 | 727 | 727 | 691 | 587 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 769 | 2 949 | 3 098 | 1 862 | 134 | 60 | 52 | |
Intangible Assets | 6 788 | 6 061 | 5 334 | 4 607 | 3 915 | 3 328 | ||
Intangible Assets Gross Cost | 7 269 | 7 269 | 7 269 | 4 607 | 4 607 | 4 607 | ||
Investments Fixed Assets | 77 000 | 77 000 | ||||||
Issue Equity Instruments | 301 473 | 889 000 | ||||||
Net Current Assets Liabilities | 224 776 | 2 624 | 869 643 | 795 139 | 780 914 | 735 988 | 708 979 | 681 979 |
Number Shares Issued Fully Paid | 450 000 | 85 | 850 000 | 850 000 | ||||
Other Creditors | 15 194 | 14 445 | 126 641 | 166 388 | 183 526 | |||
Other Taxation Social Security Payable | 4 806 | 518 | 972 | |||||
Par Value Share | 0 | 0 | 0 | 0 | 0 | |||
Profit Loss | -72 965 | -143 973 | -91 608 | -78 329 | ||||
Property Plant Equipment Gross Cost | 4 021 | 6 969 | 10 503 | 10 503 | 10 503 | 10 503 | 402 | 342 |
Total Additions Including From Business Combinations Property Plant Equipment | 2 948 | 3 534 | ||||||
Total Assets Less Current Liabilities | 228 508 | 84 535 | 881 927 | 803 598 | 786 784 | 740 997 | 950 762 | 685 597 |
Trade Creditors Trade Payables | 10 029 | 4 605 | 1 465 | |||||
Creditors Due Within One Year | 30 029 | |||||||
Number Shares Allotted | 450 000 | |||||||
Share Capital Allotted Called Up Paid | 45 | |||||||
Share Premium Account | 301 428 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates July 2, 2023 filed on: 2nd, July 2023 |
confirmation statement | Free Download (5 pages) |
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