Menna Overview
Here’s a quick overview of METAVENTURES LIMITED 👀 — a Leeds based business that started in 2015.
METAVENTURES LIMITED
- Company statusactive
- Company No09655730
- Age11 years 1 month Incorporated 24 June 2015
- Officers5
Address
Clockwise Office 2:04 Yorkshire House, Greek Street, Leeds, LS1 5SH, England
METAVENTURES LIMITED is an active company incorporated on 24 June 2015 and based in Leeds, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 03 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 25 Nov 2021
Memorandum Articles
4 Years Ago on 16 Nov 2021
Resolution
4 Years Ago on 16 Nov 2021
Capital Allotment Shares
4 Years Ago on 08 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 08 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPELLI, Christophe | director | Oct 1972 | 26 Oct 2021 |
| CAPELLI, Jean-Charles | director | Jul 1983 | 26 Oct 2021 |
| CAPELLI, Jean-Claude | director | May 1947 | 26 Oct 2021 |
| DOUTHWAITE, Ian Philip | director | Jan 1964 | 24 Jun 2015 |
| WARNEFORD, Matthew Peter | director | Jun 1983 | 24 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shenzhou S.A. | 26 Oct 2021 | |
| Mr Ian Philip Douthwaite | Jan 1964 | 10 Jul 2017 |
| Mr Nigel Douthwaite | Jun 1954 | 10 Jul 2017 |
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Here’s a quick overview of METAVENTURES LIMITED 👀 — a Leeds based business that started in 2015.