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METAVERSE NETWORK LIMITED (09662080)

METAVERSE NETWORK LIMITED (09662080) is an active UK company. incorporated on 29 June 2015. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. METAVERSE NETWORK LIMITED has been registered for 10 years. Current directors include CAPELLI, Jean-Charles, DOUTHWAITE, Ian Philip, WARNEFORD, Matthew Peter.

Company Number
09662080
Status
active
Type
ltd
Incorporated
29 June 2015
Age
10 years
Address
Leigh House, Leeds, LS1 2JT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CAPELLI, Jean-Charles, DOUTHWAITE, Ian Philip, WARNEFORD, Matthew Peter
SIC Codes
82990

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Introduction
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METAVERSE NETWORK LIMITED

METAVERSE NETWORK LIMITED is an active company incorporated on 29 June 2015 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. METAVERSE NETWORK LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09662080

LTD Company

Age

10 Years

Incorporated 29 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026

Previous Company Names

DUBIT RESEARCH LIMITED
From: 29 June 2015To: 31 May 2022
Contact
Address

Leigh House 28-32 St Paul's Street Leeds, LS1 2JT,

Previous Addresses

Cubo Office 310 6 Wellington Place Leeds LS1 4AP England
From: 22 June 2022To: 30 May 2025
Cubo Office 301 6 Wellington Place Leeds LS1 4AP England
From: 9 June 2022To: 22 June 2022
Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England
From: 1 February 2022To: 9 June 2022
The Half Roundhouse Graingers Way Leeds LS12 1AH England
From: 3 July 2020To: 1 February 2022
The Half Round House Wellington Road Leeds LS12 1DR United Kingdom
From: 29 June 2015To: 3 July 2020
Timeline

5 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Jun 15
New Owner
Jul 17
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CAPELLI, Jean-Charles

Active
Av Maréchal Foch F-69006, Lyon
Born July 1983
Director
Appointed 26 Oct 2021

DOUTHWAITE, Ian Philip

Active
Wellington Road, LeedsLS12 1DR
Born January 1964
Director
Appointed 29 Jun 2015

WARNEFORD, Matthew Peter

Active
Wellington Road, LeedsLS12 1DR
Born June 1983
Director
Appointed 29 Jun 2015

DOUTHWAITE, Nigel Richard

Resigned
Wellington Road, LeedsLS12 1DR
Born June 1954
Director
Appointed 29 Jun 2015
Resigned 26 Oct 2021

KASZUBOWSKI, Anton Nikolai

Resigned
Wellington Road, LeedsLS12 1DR
Born October 1974
Director
Appointed 29 Jun 2015
Resigned 26 Oct 2021

Persons with significant control

1

Mr Ian Philip Douthwaite

Active
28-32 St Paul's Street, LeedsLS1 2JT
Born January 1964

Nature of Control

Significant influence or control
Notified 10 Jul 2017
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Micro Entity
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
21 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
31 May 2022
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
1 February 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
16 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
11 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
29 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
29 June 2015
NEWINCIncorporation