# Metaventures Limited

## Details

- **Company number:** [09655730](https://find-and-update.company-information.service.gov.uk/company/09655730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2015
- **Registered office:** CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Dubit Holdings Limited (until 25 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPELLI, Jean-Charles | director | 26 Oct 2021 |  |
| CAPELLI, Jean-Claude | director | 26 Oct 2021 |  |
| CAPELLI, Christophe | director | 26 Oct 2021 |  |
| WARNEFORD, Matthew Peter | director | 24 Jun 2015 |  |
| DOUTHWAITE, Ian Philip | director | 24 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Douthwaite | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jul 2017 | 26 Oct 2021 |
| Mr Ian Philip Douthwaite | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Jul 2017 | 26 Oct 2021 |
| Shenzhou S.A. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Oct 2021 |  |



## Accounts

| Year ended |
|---|
| 31 Dec 2015 |




## Controls

- [Dubit Limited](/company/03922956) (03922956)



## Directors' other companies

- [DOUTHWAITE, Ian Philip](/person/5447352) - director at [HND Digital Limited](/company/09646556)
- [WARNEFORD, Matthew Peter](/person/5447452) - director at [HND Digital Limited](/company/09646556)



## Companies at the same address

- [Dubit Limited](/company/03922956) (03922956)