DUBIT LIMITED
LEEDS EVER 1268 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1DR

Company number 03922956
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address THE HALF ROUND HOUSE, WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DR
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 164.97 ; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 164.97 . The most likely internet sites of DUBIT LIMITED are www.dubit.co.uk, and www.dubit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wakefield Westgate Rail Station is 8.2 miles; to Wakefield Kirkgate Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dubit Limited is a Private Limited Company. The company registration number is 03922956. Dubit Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Dubit Limited is The Half Round House Wellington Road Leeds West Yorkshire Ls12 1dr. . DOUTHWAITE, Ian Philip is a Director of the company. DOUTHWAITE, Nigel Richard is a Director of the company. KASZUBOWSKI, Anton Nikolai is a Director of the company. WARNEFORD, Matthew Peter is a Director of the company. Secretary BURNS, James has been resigned. Secretary DOUTHWAITE, Ian Philip has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ASHDOWN, Andrew has been resigned. Director BRIERCLIFFE, Mike has been resigned. Director BURNS, James has been resigned. Director CASSIUS, Michel has been resigned. Director DOUTHWAITE, Nigel Richard has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FOX, Richard has been resigned. Director HILDRETH, Adam John has been resigned. Director HILTON, Robin has been resigned. Director KAYE, Denis Stanley has been resigned. Director SINCLAIR, Meghan has been resigned. Director SINCLAIR, Timothy Coller has been resigned. Director WALTON, Ben has been resigned. Director WHITEHOUSE, David has been resigned. Director WILLIAMS, Edward has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
DOUTHWAITE, Ian Philip
Appointed Date: 05 July 2002
61 years old
Director
DOUTHWAITE, Nigel Richard
Appointed Date: 08 September 2011
71 years old
Director
KASZUBOWSKI, Anton Nikolai
Appointed Date: 01 June 2007
51 years old
Director
WARNEFORD, Matthew Peter
Appointed Date: 01 November 2009
42 years old

Resigned Directors

Secretary
BURNS, James
Resigned: 19 July 2000
Appointed Date: 25 May 2000
Secretary
DOUTHWAITE, Ian Philip
Resigned: 15 April 2013
Appointed Date: 19 July 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 25 May 2000
Appointed Date: 10 February 2000
Director
ASHDOWN, Andrew
Resigned: 25 April 2005
Appointed Date: 25 May 2000
40 years old
Director
BRIERCLIFFE, Mike
Resigned: 01 December 2011
Appointed Date: 05 July 2002
77 years old
Director
BURNS, James
Resigned: 05 May 2005
Appointed Date: 25 May 2000
40 years old
Director
CASSIUS, Michel
Resigned: 31 May 2011
Appointed Date: 03 November 2008
67 years old
Director
DOUTHWAITE, Nigel Richard
Resigned: 07 August 2009
Appointed Date: 03 November 2008
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 25 May 2000
Appointed Date: 10 February 2000
Director
FOX, Richard
Resigned: 17 August 2001
Appointed Date: 25 May 2000
40 years old
Director
HILDRETH, Adam John
Resigned: 01 December 2004
Appointed Date: 25 May 2000
40 years old
Director
HILTON, Robin
Resigned: 31 May 2011
Appointed Date: 01 November 2009
53 years old
Director
KAYE, Denis Stanley
Resigned: 30 September 2008
Appointed Date: 25 October 2005
73 years old
Director
SINCLAIR, Meghan
Resigned: 10 May 2005
Appointed Date: 31 August 2001
36 years old
Director
SINCLAIR, Timothy Coller
Resigned: 24 October 2014
Appointed Date: 05 July 2002
75 years old
Director
WALTON, Ben
Resigned: 12 May 2005
Appointed Date: 25 May 2000
42 years old
Director
WHITEHOUSE, David
Resigned: 18 April 2005
Appointed Date: 25 May 2000
40 years old
Director
WILLIAMS, Edward
Resigned: 03 May 2005
Appointed Date: 25 May 2000
40 years old

DUBIT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 164.97
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 164.97
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 164.97
...
... and 110 more events
31 May 2000
Registered office changed on 31/05/00 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB
31 May 2000
Accounting reference date extended from 28/02/01 to 31/05/01
31 May 2000
Ad 25/05/00--------- £ si 15@1=15 £ ic 1/16
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

DUBIT LIMITED Charges

27 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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