METAVENTURES LIMITED - LEEDS


Company Profile Company Filings

Overview

METAVENTURES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
METAVENTURES LIMITED was incorporated 8 years ago on 24/06/2015 and has the registered number: 09655730. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

METAVENTURES LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUBO OFFICE 310
LEEDS
LS1 4AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DUBIT HOLDINGS LIMITED (until 25/11/2021)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP DOUTHWAITE Jan 1964 British Director 2015-06-24 CURRENT
MR MATTHEW PETER WARNEFORD Jun 1983 British Director 2015-06-24 CURRENT
JEAN-CLAUDE CAPELLI May 1947 French Director 2021-10-26 CURRENT
JEAN-CHARLES CAPELLI Jul 1983 French Director 2021-10-26 CURRENT
CHRISTOPHE CAPELLI Oct 1972 French Director 2021-10-26 CURRENT
MR NIGEL RICHARD DOUTHWAITE Jun 1954 British Director 2015-06-24 UNTIL 2021-10-26 RESIGNED
MR ANTON KASZUBOWSKI Oct 1974 British Director 2015-06-24 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shenzhou S.A. 2021-10-26 Howald   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ian Philip Douthwaite 2017-07-10 - 2021-10-26 1/1964 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nigel Douthwaite 2017-07-10 - 2021-10-26 6/1954 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF FLORISTRY LIMITED(THE) LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE I.S. GROUP LIMITED BRETTON, PETERBOROUGH Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
DUBIT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
BRIT CHICKS PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DOUTHWAITE & CO LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants
RESEARCH BODS LIMITED LEEDS ENGLAND Active DORMANT 73200 - Market research and public opinion polling
SUKI GIFTS INTERNATIONAL LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HND DIGITAL LIMITED LEEDS ENGLAND Active DORMANT 62090 - Other information technology service activities
METAVERSE NETWORK LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
X R GAMES LIMITED LEEDS ENGLAND Active SMALL 58290 - Other software publishing
TOMORROW'S PLAYERS LTD HESWALL UNITED KINGDOM Active MICRO ENTITY 58210 - Publishing of computer games
METAVENTURES FASHION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 32409 - Manufacture of other games and toys, n.e.c.
BLUE SKY SPORTS FOUNDATION LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DUBIT_HOLDINGS_LIMITED - Accounts 2016-09-30 31-12-2015 £165 equity

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