3D GAMES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3d Games Ltd. The company was founded 7 years ago and was given the registration number 11473076. The firm's registered office is in LUTON. You can find them at Station House, Midland Road, Luton, Bedfordshire. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
Company Information
| Name | : | 3D GAMES LTD |
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| Company Number | : | 11473076 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47650 - Retail sale of games and toys in specialised stores
- 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | Station House, Midland Road, Luton, Bedfordshire, England, LU2 0HS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Cardiff Grove, Luton, England, LU1 1QH | Director | 01 March 2019 | Active |
| 3, Upper George Street, Luton, United Kingdom, LU1 2QX | Director | 19 July 2018 | Active |
| Station House, Midland Road, Luton, England, LU2 0HS | Director | 19 July 2018 | Active |
People with Significant Control
| Mr Sai Kumar Gadde |
| Notified on | : | 31 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 10, Cardiff Grove, Luton, England, LU1 1QH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Ramesh Kumar Varanasi |
| Notified on | : | 19 July 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 10, Cardiff Grove, Luton, England, LU1 1QH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Krzysztof Julian Borkowski |
| Notified on | : | 19 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Upper George Street, Luton, United Kingdom, LU1 2QX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)