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Company Information for

3D ENGINE LIMITED

THE OLD RECTORY, FIFEHEAD MAGDALEN, GILLINGHAM, SP8 5RT,
Company Registration Number
09564182
Private Limited Company
Active

Company Overview

About 3d Engine Ltd
3D ENGINE LIMITED was founded on 2015-04-28 and has its registered office in Gillingham. The organisation's status is listed as "Active". 3d Engine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
3D ENGINE LIMITED
 
Legal Registered Office
THE OLD RECTORY
FIFEHEAD MAGDALEN
GILLINGHAM
SP8 5RT
 
Filing Information
Company Number 09564182
Company ID Number 09564182
Date formed 2015-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-06 17:20:06
Primary Source:Companies House
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Companies with same name 3D ENGINE LIMITED
The following companies were found which have the same name as 3D ENGINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3D ENGINEERING (MIDLANDS) LIMITED UNIT 15 THE WALLOWS TRADING ESTATE FENNS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA Active - Proposal to Strike off Company formed on the 2002-06-10
3D ENGINEERING DESIGN LIMITED UNIT B3F PLEASLEY VALE BUSINESS PARK OUTGANG LANE PLEASLEY VALE MANSFIELD NOTTINGHAMSHIRE NG19 8RL Active Company formed on the 1997-04-03
3D ENGINEERING LTD 8 GREAT WESTERN TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 3QU Active Company formed on the 2007-09-17
3D ENGINEERING SOLUTIONS LIMITED UNIT 2 AND 3 EAST MIDLANDS AIRPORT CASTLE DONNINGTON DERBY DE74 2SA Dissolved Company formed on the 2005-08-09
3D ENGINEERING SURVEYS LIMITED 1 THE COURT YARD NEW NORTH ROAD EXETER EX4 4EP Active Company formed on the 2012-02-23
3D ENGINEERING LIMITED CAPPAMORE BAREFIELD ENNIS CO. CLARE Dissolved Company formed on the 2006-07-14
3D ENGINEERED SOLUTIONS, INC. 1126 MAIN ST HULL IA 51239 Active Company formed on the 2009-08-14
3D Engineering and Design, LLC 525 Animas View Drive, #25 Durango CO 81301 Voluntarily Dissolved Company formed on the 2006-04-14
3D ENGINEERING SOLUTIONS, LLC 10597 CHESTER ROAD - CINCINNATI OH 45215 Active Company formed on the 2006-12-29
3D ENGINEERING & HORSE BOXES LTD 72 MARGARET STREET IMMINGHAM SOUTH HUMBERSIDE UNITED KINGDOM DN40 1JY Dissolved Company formed on the 2016-04-27
3D ENGINEERING DRAFTING PTY LTD WA 6064 Strike-off action in progress Company formed on the 2010-09-02
3D ENGINEERING SERVICES PTY LTD QLD 4740 Active Company formed on the 2010-05-07
3D ENGINEERING SURVEYS PTY LTD QLD 4207 Active Company formed on the 2003-05-30
3D ENGINEERING SOLUTIONS CAVENAGH ROAD Singapore 229628 Dissolved Company formed on the 2011-10-19
3D ENGINEERING DESIGN AND MANUFACTURING SERVICES LIMITED 4-5 BRIDGE STREET BATH UNITED KINGDOM BA2 4AP Dissolved Company formed on the 2016-11-21
3D Engineering Ltd. Box 787 Wynyard Saskatchewan Active Company formed on the 2003-11-25
3D ENGINEERS LIMITED 3RD FLOOR 207 REGENT STREET LONDON GREATER LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 2017-03-08
3D ENGINEERING & LASER SCANNING, INC. 14581 ST. GEORGES HILL DR. ORLANDO FL 32828 Inactive Company formed on the 2004-05-12
3D ENGINEERING AND DESIGN, INC 9845 NE 2ND AVENUE MIAMI FL 33138 Inactive Company formed on the 1999-07-26
3D ENGINEERING & TRADING PTE. LTD. MANDAI ESTATE Singapore 729908 Active Company formed on the 2018-02-01

Company Officers of 3D ENGINE LIMITED

Current Directors
Officer Role Date Appointed
JIAN CAO
 Director 2015-04-28
GUOWEI DU
 Director 2016-03-14
TINGRUI SONG
 Director 2018-05-14
ROSS JAMES WALKER
 Director 2016-02-24
JIA YU
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAMID DEHGHANI
 Director 2015-10-15 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIAN CAO UK CHINA ENTERPRISE GENERAL PARTNER LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JIAN CAO SILICON FUEL LIMITED Director 2016-08-26 CURRENT 2015-09-25 Liquidation
JIAN CAO OXSIGHT LTD Director 2016-06-23 CURRENT 2016-03-24 Liquidation
JIAN CAO CHINA TEA CULTURE LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
JIAN CAO OXFORD MULTI SPECTRAL LIMITED Director 2011-09-08 CURRENT 2011-03-31 Active
JIAN CAO RTC INNOVATION LTD Director 2009-10-16 CURRENT 2009-10-16 Active
JIA YU UK CHINA ENTERPRISE GENERAL PARTNER LIMITED Director 2018-02-14 CURRENT 2017-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-02CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-05-23Cancellation of shares. Statement of capital on 2023-05-05 GBP 100
2023-05-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-10Unaudited abridged accounts made up to 2021-04-30
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GUOWEI DU
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Birmingham Research Park Vincent Drive Birmingham B15 2SQ United Kingdom
2020-07-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-31PSC07CESSATION OF CHENGDU 3D ENGINE MANAGEMENT CENTRE CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AP01DIRECTOR APPOINTED MR TINGRUI SONG
2018-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-04-28LATEST SOC28/04/18 STATEMENT OF CAPITAL;GBP 85
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-28PSC02Notification of Tanji (Shanghai) Intelligence Technology Ltd. as a person with significant control on 2018-04-18
2017-10-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 45
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HAMID DEHGHANI
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AP01DIRECTOR APPOINTED GUOWEI DU
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 45
2016-05-09AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-22SH0114/03/16 STATEMENT OF CAPITAL GBP 45.00
2016-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-22RES01ADOPT ARTICLES 14/03/2016
2016-03-11AP01DIRECTOR APPOINTED MR ROSS JAMES WALKER
2016-02-17SH02Sub-division of shares on 2015-10-15
2016-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-17RES13SUB DIV 15/10/2015
2016-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub div 15/10/2015
2015-12-02AP01DIRECTOR APPOINTED JIA YU
2015-11-19AP01DIRECTOR APPOINTED DR HAMID DEHGHANI
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28NEWINCNew incorporation
2015-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to 3D ENGINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3D ENGINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D ENGINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D ENGINE LIMITED

Intangible Assets
Patents
We have not found any records of 3D ENGINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D ENGINE LIMITED
Trademarks
We have not found any records of 3D ENGINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D ENGINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as 3D ENGINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3D ENGINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D ENGINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3D ENGINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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