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Companies House/Leeds/Company profile

METAVENTURES LIMITED

Active
09655730·incorporated 2015-06-24

METAVENTURES LIMITED is an active UK private limited company, incorporated on 24 June 2015 at Companies House (number 09655730; OpenRegistry canonical ID GB-09655730-metaventures-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-24
Registered Address
CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

METAVENTURES LIMITED has 1 person with significant control on file:

  • Shenzhou S.A. (Luxembourg reg. B259273). Notified 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Philip Douthwaite born 1964 resident in England, British national. Notified 2017-07-10. Ceased 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Douthwaite born 1954 resident in England, British national. Notified 2017-07-10. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

METAVENTURES LIMITED has previously traded as:

  • DUBIT HOLDINGS LIMITED (until 2021-11-25)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Leeds: