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3D ENGINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Engine Limited. The company was founded 9 years ago and was given the registration number 09564182. The firm's registered office is in GILLINGHAM. You can find them at The Old Rectory, Fifehead Magdalen, Gillingham, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:3D ENGINE LIMITED
Company Number:09564182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Old Rectory, Fifehead Magdalen, Gillingham, England, SP8 5RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birmingham Research Park, Vincent Drive, Birmingham, United Kingdom, B15 2SQ

Director28 April 2015Active
The Old Rectory, Fifehead Magdalen, Gillingham, England, SP8 5RT

Director24 February 2016Active
The Old Rectory, Fifehead Magdalen, Gillingham, England, SP8 5RT

Director15 October 2015Active
Birmingham Research Park, Vincent Drive, Birmingham, United Kingdom, B15 2SQ

Director15 October 2015Active
The Old Rectory, Fifehead Magdalen, Gillingham, England, SP8 5RT

Director14 March 2016Active
31-33 Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ

Director14 May 2018Active

People with Significant Control

Tanji (Shanghai) Intelligence Technology Ltd.
Notified on:18 April 2018
Status:Active
Country of residence:Pr Of China
Address:5 Building, 36 Xuelin Road, Shanghai, Pr Of China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Chengdu 3d Engine Management Centre Co Ltd
Notified on:12 May 2016
Status:Active
Country of residence:China
Address:No 8 Group 8, Pingan Village,Jiancha Town,, Chengdu, China,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-07-02Confirmation statement

Confirmation statement with updates.

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2023-05-23Capital

Capital cancellation shares.

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2023-05-20Resolution

Resolution.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Notification of a person with significant control statement.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-08-07Address

Change registered office address company with date old address new address.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-31Persons with significant control

Cessation of a person with significant control.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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2018-05-14Officers

Appoint person director company with name date.

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2018-04-30Resolution

Resolution.

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2018-04-28Confirmation statement

Confirmation statement with updates.

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2018-04-28Persons with significant control

Notification of a person with significant control.

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