ML

METAVENTURES LIMITED

Active

Company number 09655730

Leeds, England · Incorporated 24 June 2015

Clockwise Office 2:04 Yorkshire House, Greek Street, Leeds, LS1 5SH, England

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2021

Company history

Previous company names

DUBIT HOLDINGS LIMITED · 24 June 2015 – 25 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shenzhou S.A.
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 October 2021

Funding

3 funding rounds
26 October 2021
Shares allotted · 0 shares allotted
—
8 January 2018
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Second Filing Capital Allotment Shares
Capital
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Certificate Change Of Name Company
Change Of Name
25 November 2021 View
Resolution
Resolution
16 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Capital Alter Shares Subdivision
Capital
8 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Capital Allotment Shares
Capital
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2016 View
Capital Allotment Shares
Capital
20 October 2015 View
Resolution
Resolution
20 October 2015 View
Incorporation Company
Incorporation
24 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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