METAVENTURES LIMITED
Active - Accounts Filed
General Information
NAME
METAVENTURES LIMITED
COMPANY NUMBER
09655730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2015
(9 years and 6 months old)
WEBSITE
www.dubitlimited.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2015
25/11/2021
DUBIT HOLDINGS LIMITED
LEEDS
LS1 4AP
Cubo Office 310
6 Wellington Place
Leeds
LS1 4AP
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUBIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUBIT LIMITED | Active - Accounts Filed | View Report |
| RESEARCH BODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about METAVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METAVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METAVENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2015 - Present (9 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
24/06/2015 - Present (9 years and 6 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 2 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUBIT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUBIT LIMITED | Active - Accounts Filed | View Report |
| RESEARCH BODS LIMITED | Non-Trading | View Report |
| METAVERSE NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Jean-Charles Capelli (928918534) Appointed |
| 09/11/2021 | New Board Member Jean-Charles Capelli (928918534) Appointed |
| 09/11/2021 | New Board Member Christophe Capelli (928918523) Appointed |
| 09/11/2021 | New Board Member Jean-Claude Capelli (928918541) Appointed |
| 09/11/2021 | Anton Kaszubowski (919881873) has left the board |
| 09/11/2021 | New Board Member Jean-Claude Capelli (928918541) Appointed |
| 09/11/2021 | Anton Kaszubowski (919881873) has left the board |
| 09/11/2021 | New Board Member Christophe Capelli (928918523) Appointed |
| 09/11/2021 | New Board Member Jean-Claude Capelli (928918541) Appointed |
| 09/11/2021 | Anton Kaszubowski (919881873) has left the board |
| 09/11/2021 | Nigel Richard Douthwaite (914037861) has left the board |
| 09/11/2021 | New Board Member Jean-Charles Capelli (928918534) Appointed |
| 09/11/2021 | New Board Member Christophe Capelli (928918523) Appointed |
| 09/11/2021 | Nigel Richard Douthwaite (914037861) has left the board |
| 09/11/2021 | Nigel Richard Douthwaite (914037861) has left the board |
| 28/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 21/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 07/07/2015 | Matthew Warneford (919881874) has left the board |
| 07/07/2015 | New Board Member Matthew Peter Warneford (914843755) Appointed |
| 03/07/2015 | New Board Member Nigel Richard Douthwaite (914037861) Appointed |
| 03/07/2015 | Nigel Douthwaite (919881872) has left the board |
| 29/06/2015 | Ian Douthwaite (919881871) has left the board |
| 29/06/2015 | New Board Member Ian Philip Douthwaite (908474585) Appointed |
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