METAVERSE NETWORK LIMITED
Overview
| Company Name | METAVERSE NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09662080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METAVERSE NETWORK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is METAVERSE NETWORK LIMITED located?
| Registered Office Address | Leigh House 28-32 St Paul's Street LS1 2JT Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAVERSE NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUBIT RESEARCH LIMITED | Jun 29, 2015 | Jun 29, 2015 |
What are the latest accounts for METAVERSE NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METAVERSE NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for METAVERSE NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Cubo Office 310 6 Wellington Place Leeds LS1 4AP England to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on May 30, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Cubo Office 301 6 Wellington Place Leeds LS1 4AP England to Cubo Office 310 6 Wellington Place Leeds LS1 4AP on Jun 22, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England to Cubo Office 301 6 Wellington Place Leeds LS1 4AP on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed dubit research LIMITED\certificate issued on 31/05/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from The Half Roundhouse Graingers Way Leeds LS12 1AH England to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on Feb 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anton Nikolai Kaszubowski as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Richard Douthwaite as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Jean-Charles Capelli as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Half Round House Wellington Road Leeds LS12 1DR United Kingdom to The Half Roundhouse Graingers Way Leeds LS12 1AH on Jul 03, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of METAVERSE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPELLI, Jean-Charles | Director | Av Maréchal Foch F-69006 Lyon 58 France | France | French | Director | 289185340001 | ||||
| DOUTHWAITE, Ian Philip | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | United Kingdom | British | Director | 84745850001 | ||||
| WARNEFORD, Matthew Peter | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | United Kingdom | British | Director | 148437550002 | ||||
| DOUTHWAITE, Nigel Richard | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | United Kingdom | British | Director | 140378610001 | ||||
| KASZUBOWSKI, Anton Nikolai | Director | Wellington Road LS12 1DR Leeds The Half Round House United Kingdom | England | British | Director | 122584480001 |
Who are the persons with significant control of METAVERSE NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Philip Douthwaite | Jul 10, 2017 | 28-32 St Paul's Street LS1 2JT Leeds Leigh House West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0