Dubit Limited

03922956

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CLOCKWISE OFFICE 2:04 YORKSHIRE HOUSE, LEEDS, LS1 5SH

Incorporated 10/02/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

58210

Publishing of computer games

62011

Ready-made interactive leisure and entertainment software development

73200

Market research and public opinion polling

Officers

Mr Ian Philip Douthwaite

director · Since 05/07/2002

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Matthew Peter Warneford

director · Since 01/11/2009

CHIEF TECHNICAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Jean-Charles Capelli

director · Since 26/10/2021

DIRECTOR

FRENCH · FRANCE · Age 42

Also on 2 other boards

Persons with Significant Control

Metaventures Limited

75–100% shares

75–100% votes

Cubo Office 310, 6 Wellington Place, Leeds, LS1 4AP

Reg: 09655730 · Companies House · Limited Company

Notified 30/06/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 27/06/2003Registered 01/07/2003