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Metaventures Limited

Metaventures Limited is an active company incorporated on 24 June 2015 with the registered office located in Leeds, West Yorkshire. Metaventures Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09655730
Private limited company
Age
10 years
Incorporated 24 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Clockwise Office 2:04 Yorkshire House
Greek Street
Leeds
LS1 5SH
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Cubo Office 310 6 Wellington Place Leeds LS1 4AP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • French • Lives in Switzerland • Born in Oct 1972
Director • Chief Technical Officer • British • Lives in UK • Born in Jun 1983
Director • French • Lives in Switzerland • Born in May 1947
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1964
Director • French • Lives in France • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mr Ian Philip Douthwaite, Mr Matthew Peter Warneford, and 1 more are mutual people.
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HND Digital Limited
Mr Ian Philip Douthwaite and Mr Matthew Peter Warneford are mutual people.
Active
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Mr Ian Philip Douthwaite is a mutual person.
Active
Tomorrow's Players Ltd
Mr Matthew Peter Warneford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£518.62K
Increased by £15.1K (+3%)
Total Liabilities
-£518.39K
Increased by £15.1K (+3%)
Net Assets
£236
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 30 May 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 27 Jun 2025
Registered office address changed from Cubo Office 310 6 Wellington Place Leeds LS1 4AP England to Clockwise Office 2:04 Yorkshire House Greek Street Leeds LS1 5SH on 30 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 24 June 2022 with updates
Submitted on 5 Jul 2022
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 22 June 2022
Submitted on 22 Jun 2022
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 9 June 2022
Submitted on 9 Jun 2022
Repayment History
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