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Metaventures Limited (number 09655730) is a private limited company started on 2015-06-24 in England. This firm is registered at Cubo Office 310, 6 Wellington Place, Leeds LS1 4AP. Changed on 2021-11-25, the previous name this enterprise utilized was Dubit Holdings Limited. Metaventures Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Metaventures Limited
Number 09655730
Date of Incorporation: 2015/06/24
End of financial year: 31 December
Address: Cubo Office 310, 6 Wellington Place, Leeds, LS1 4AP
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Christophe C. (appointed on 26 October 2021), Jean-Claude C. (appointment date: 26 October 2021), Jean-Charles C. (appointed on 26 October 2021). The Companies House reports 3 persons of significant control, namely: Shenzhou S.A. is located at L-2370, Howald. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ian D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nigel D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31
Number Shares Allotted 16,497
Shareholder Funds 165
Total Assets Less Current Liabilities 165

People with significant control

Shenzhou S.A.
26 October 2021
Address 4 Rue Peternelchen L-2370, Howald, Luxembourg
Legal authority Luxembourg Commercial Companies Act
Legal form Société Anonyme Incorporated In Luxembourg
Country registered Luxembourg
Place registered Luxembourg
Registration number B259273
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ian D.
10 July 2017 - 26 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nigel D.
10 July 2017 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, October 2023 | accounts 		Free Download (6 pages)

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