3D GAMES LTD
10 CARDIFF GROVE, LUTON LU1 1QH- Active
- Private Limited Company
- Company No. 11473076
- Last Updated: 01 Mar 2024
Company Profile
3D GAMES LTD was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LUTON. 3D GAMES LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 6 years 3 months and 1 day.
| Name | 3D GAMES LTD |
|---|---|
| Company number | 11473076 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CARDIFF GROVE LUTON LU1 1QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sai Kumar Gadde Nationality: Indian |
Dates: Tuesday, March 31, 2020 - present
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
|
| Mr Ramesh Kumar Varanasi Nationality: Indian |
Dates: Thursday, July 19, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Krzysztof Julian Borkowski Nationality: Polish |
Dates: Thursday, July 19, 2018 - Tuesday, August 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3D GAMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3D GAMES LTD | 19 Jul 2018 |