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METAVENTURES LIMITED

METAVENTURES LIMITED is an active private limited company, incorporated on 24 June 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wellington Place, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. METAVENTURES LIMITED previously had the company name DUBIT HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09655730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CUBO OFFICE 310
Address Line 26 WELLINGTON PLACE
Post TownLEEDS
CountryENGLAND
PostcodeLS1 4AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 25/11/2021 onwards:
METAVENTURES LIMITED
Prior to 25/11/2021:
DUBIT HOLDINGS LIMITED

Directors

(The company's officers)
CHRISTOPHE CAPELLI
(~51 year old French national)
58 AV MARÉCHAL FOCH F-69006, LYON, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 26/10/2021
JEAN-CHARLES CAPELLI
(~40 year old French national)
58 AV MARÉCHAL FOCH F-69006, LYON, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 26/10/2021
JEAN-CLAUDE CAPELLI
(~77 year old French national)
58 AV MARÉCHAL FOCH F-69006, LYON, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 26/10/2021
MR IAN PHILIP DOUTHWAITE
(~60 year old British national)
THE HALF ROUND HOUSE WELLINGTON ROAD, LEEDS, LS12 1DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 24/06/2015
MR MATTHEW PETER WARNEFORD
(~40 year old British national)
THE HALF ROUND HOUSE WELLINGTON ROAD, LEEDS, LS12 1DR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNICAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2015

Connections

(Shared officers)
BLUE SKY SPORTS FOUNDATION LTD
  • MR IAN PHILIP DOUTHWAITE
  • JEAN-CHARLES CAPELLI
  • MR IAN PHILIP DOUTHWAITE
  • MR MATTHEW PETER WARNEFORD
  • MR IAN PHILIP DOUTHWAITE
  • MR MATTHEW PETER WARNEFORD
  • JEAN-CHARLES CAPELLI
  • MR IAN PHILIP DOUTHWAITE
  • MR MATTHEW PETER WARNEFORD
  • MR IAN PHILIP DOUTHWAITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

METAVENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 4AP.

Map of METAVENTURES LIMITED at local scale
Map of METAVENTURES LIMITED at local scale
Map of METAVENTURES LIMITED at district scale
Map of METAVENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 4AP

Other companies with registered offices in LS1 4AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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