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Company number
09655730

METAVENTURES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
METAVENTURES LIMITED
Company number
09655730
Registered office
CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH, ENGLAND · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 2015
Status
Active
Age
11 years
Previous names
DUBIT HOLDINGS LIMITED (to 25 Nov 2021)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Philip Douthwaite
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 10/07/2017
Mr Nigel Douthwaite
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/07/2017
Shenzhou S.A.
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/10/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Shenzhou S.A. name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 26/10/2021
Mr Ian Philip Douthwaite
born 01/1964 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 26/10/2021 Controls 4 companies
Mr Nigel Douthwaite
born 06/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/10/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2021 Registered name changed DUBIT HOLDINGS LIMITED METAVENTURES LIMITED
26/10/2021 Person with significant control ceased Mr Nigel Douthwaite
26/10/2021 Person with significant control ceased Mr Ian Philip Douthwaite
26/10/2021 Person with significant control added Shenzhou S.A.
10/07/2017 Person with significant control added Mr Nigel Douthwaite
10/07/2017 Person with significant control added Mr Ian Philip Douthwaite

Documents for METAVENTURES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of METAVENTURES LIMITED?
According to the official registry, the company number of METAVENTURES LIMITED is 09655730.
Where is METAVENTURES LIMITED registered?
The registered office is CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH, ENGLAND.
What is the SIC code of METAVENTURES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls METAVENTURES LIMITED?
Mr Ian Philip Douthwaite is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of METAVENTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About METAVENTURES LIMITED (09655730)

METAVENTURES LIMITED is a private limited company incorporated on 24 June 2015 and registered in the United Kingdom under company number 09655730. Its registered office is at CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ian Philip Douthwaite. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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