Dubit Limited

Active03922956 Private limited company
Incorporated
10 February 2000 (26 years)
Industry
Publishing of computer games (58210)
Ready-made interactive leisure and entertainment software development (62011)
Market research and public opinion polling (73200)
Directors
Jean-Charles Capelli
Matthew Peter Warneford
Accounts type
Total exemption full
Region
Yorkshire
Address
Clockwise Office 2:04 Yorkshire House
Greek Street
Leeds
LS1 5SH

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Capelli, Jean-Charles
Director · Appointed 26 October 2021
French
Born July 1983 (43)
Warneford, Matthew Peter
Director · Appointed 1 November 2009
British
Born June 1983 (43)
Director · Appointed 5 July 2002
British
Born January 1964 (62)
Officer history (21 former)
26 October 2021
Resigned Douthwaite, Nigel Richard as Director
26 October 2021
Appointed Capelli, Jean-Charles as Director
26 October 2021
Resigned Kaszubowski, Anton Nikolai as Director
18 June 2019
Resigned Robinson, Peter Charles as Director
1 June 2017
Appointed Robinson, Peter Charles as Director
24 October 2014
Resigned Sinclair, Timothy Coller as Director
15 April 2013
Resigned Douthwaite, Ian Philip as Secretary
1 December 2011
Resigned Briercliffe, Mike as Director
8 September 2011
Appointed Douthwaite, Nigel Richard as Director
31 May 2011
Resigned Hilton, Robin as Director
31 May 2011
Resigned Cassius, Michel Henri Georges as Director
1 November 2009
Appointed Warneford, Matthew Peter as Director
1 November 2009
Appointed Hilton, Robin as Director
7 August 2009
Resigned Douthwaite, Nigel Richard as Director
3 November 2008
Appointed Cassius, Michel Henri Georges as Director
3 November 2008
Appointed Douthwaite, Nigel Richard as Director
30 September 2008
Resigned Kaye, Denis Stanley as Director
1 June 2007
Appointed Kaszubowski, Anton Nikolai as Director
25 October 2005
Appointed Kaye, Denis Stanley as Director
12 May 2005
Resigned Walton, Ben as Director
10 May 2005
Resigned Sinclair, Meghan as Director
5 May 2005
Resigned Burns, James as Director
3 May 2005
Resigned Williams, Edward as Director
25 April 2005
Resigned Ashdown, Andrew as Director
18 April 2005
Resigned Whitehouse, David as Director
1 December 2004
Resigned Hildreth, Adam John as Director
5 July 2002
Appointed Sinclair, Timothy Coller as Director
5 July 2002
Appointed Briercliffe, Mike as Director
5 July 2002
Appointed Douthwaite, Ian Philip as Director
31 August 2001
Appointed Sinclair, Meghan as Director
17 August 2001
Resigned Fox, Richard as Director
19 July 2000
Appointed Douthwaite, Ian Philip as Secretary
19 July 2000
Resigned Burns, James as Secretary
25 May 2000
Appointed Ashdown, Andrew as Director
25 May 2000
Appointed Whitehouse, David as Director
25 May 2000
Appointed Williams, Edward as Director
25 May 2000
Appointed Hildreth, Adam John as Director
25 May 2000
Appointed Burns, James as Director
25 May 2000
Appointed Fox, Richard as Director
25 May 2000
Appointed Walton, Ben as Director
25 May 2000
Appointed Burns, James as Secretary
25 May 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
25 May 2000
Resigned Everdirector Limited as Corporate Nominee Director
10 February 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
10 February 2000
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09655730

What Dubit say about themselves

“Adidas, L’Oréal, Maybelline, and Starbucks use Dubit to connect with Gen Z. Roblox games. Research and trend tracking. AI Agents.”

— from dubit.io

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates21 April 2026
5 September 2025Total exemption full accounts31 December 2024
30 May 2025Registered office address changed
23 April 2025Confirmation statement with no updates21 April 2025
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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