DUBIT LIMITED

active Company number 03922956

Private Limited by Shares · Incorporated on 10th Feb 2000

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SIC codes: 58210, 62011, 73200
Registered office: Leeds, LS1 5SH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DUBIT LIMITED is a private limited by shares company based in Leeds. It was incorporated on 10th Feb 2000 and is currently showing its status as 'Active'. The company's stated activities are Publishing of computer games, Ready-made interactive leisure and entertainment software development, Market research and public opinion polling .

3 Directors View directors

2 Companies at address View all 76 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in LS1 5SH £160,000 as of 6th Jan 2011 View postcode page

Average price (all time) £160,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Charles Capelli	Director	26th Oct 2021		French	View profile
Ian Douthwaite	Director	5th Jul 2002		British	View profile
Matthew Warneford	Director	1st Nov 2009		British	View profile
Metaventures Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
METAVENTURES LIMITED	09655730	24th Jun 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Feb 2000
Company type: Private Limited by Shares
SIC codes: 58210, 62011, 73200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Feb 2000 Company incorporated
10th Feb 2000 EVERDIRECTOR LIMITED appointed as Nominee director
10th Feb 2000 EVERSECRETARY LIMITED appointed as Nominee secretary
25th May 2000 Richard Fox appointed as Director
25th May 2000 Adam Hildreth appointed as Director
25th May 2000 David Whitehouse appointed as Director
25th May 2000 Andrew Ashdown appointed as Director
25th May 2000 Edward Williams appointed as Director
25th May 2000 James Burns appointed as Director
25th May 2000 Ben Walton appointed as Director
25th May 2000 EVERDIRECTOR LIMITED resigned as Nominee director
25th May 2000 EVERSECRETARY LIMITED resigned as Nominee secretary
25th May 2000 James Burns appointed as Secretary
19th Jul 2000 James Burns resigned as Secretary
19th Jul 2000 Ian Douthwaite appointed as Secretary
17th Aug 2001 Richard Fox resigned as Director
31st Aug 2001 Meghan Sinclair appointed as Director
5th Jul 2002 Mike Briercliffe appointed as Director
5th Jul 2002 Timothy Sinclair appointed as Director
5th Jul 2002 Ian Douthwaite appointed as Director
1st Dec 2004 Adam Hildreth resigned as Director
18th Apr 2005 David Whitehouse resigned as Director
25th Apr 2005 Andrew Ashdown resigned as Director
3rd May 2005 Edward Williams resigned as Director
5th May 2005 James Burns resigned as Director
10th May 2005 Meghan Sinclair resigned as Director
12th May 2005 Ben Walton resigned as Director
25th Oct 2005 Denis Kaye appointed as Director
1st Jun 2007 Anton Kaszubowski appointed as Director
30th Sep 2008 Denis Kaye resigned as Director
3rd Nov 2008 Nigel Douthwaite appointed as Director
3rd Nov 2008 Michel Cassius appointed as Director
7th Aug 2009 Nigel Douthwaite resigned as Director
1st Nov 2009 Robin Hilton appointed as Director
1st Nov 2009 Matthew Warneford appointed as Director
31st May 2011 Robin Hilton resigned as Director
31st May 2011 Michel Cassius resigned as Director
8th Sep 2011 Nigel Douthwaite appointed as Director
1st Dec 2011 Mike Briercliffe resigned as Director
15th Apr 2013 Ian Douthwaite resigned as Secretary
24th Oct 2014 Timothy Sinclair resigned as Director
30th Jun 2016 Metaventures Limited appointed as Corporate PSC
1st Jun 2017 Peter Robinson appointed as Director
18th Jun 2019 Peter Robinson resigned as Director
26th Oct 2021 Nigel Douthwaite resigned as Director
26th Oct 2021 Anton Kaszubowski resigned as Director
26th Oct 2021 Jean-Charles Capelli appointed as Director
21st Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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