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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DUBIT_HOLDINGS_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £165 equity |