Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Metaventures Limited
- Incorporated
- 24 June 2015 (11 years)
- Previously known as
- Dubit Holdings Limited (until 25 November 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Shenzhou S.A.
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Clockwise Office 2:04 Yorkshire HouseGreek StreetLeedsLS1 5SH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shenzhou S.A.
Corporate entity · Notified 26 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Société Anonyme Incorporated In Luxembourg
Reg. no. B259273
Holdings 1
Companies where Metaventures Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 October 2021
Ceased Ian Philip Douthwaite — Owns 50–75% of shares
26 October 2021
Ceased Nigel Douthwaite — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 30 May 2025 | Registered office address changed | |||
| 17 September 2024 | Total exemption full accounts | 31 December 2023 |
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