DUBIT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03922956. The registration start date is February 10, 2000. The current status is Active.
Company Number | 03922956 |
Company Name | DUBIT LIMITED |
Registered Address |
The Half Roundhouse Graingers Way Leeds LS12 1AH England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-10 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-20 |
Returns Last Update | 2016-04-22 |
Confirmation Statement Due Date | 2021-05-05 |
Confirmation Statement Last Update | 2020-04-21 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
58210 | Publishing of computer games |
62011 | Ready-made interactive leisure and entertainment software development |
73200 | Market research and public opinion polling |
Address |
THE HALF ROUNDHOUSE GRAINGERS WAY |
Post Town | LEEDS |
Post Code | LS12 1AH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DUBIT HOLDINGS LIMITED | The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England |
IVE APPRENTICE TRAINING AGENCY LTD | The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England |
DUBIT RESEARCH LIMITED | The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England |
HND DIGITAL LIMITED | The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England |
RESEARCH BODS LIMITED | The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England |
WE ARE INNOVATIVE LTD | The Half Roundhouse, Graingers Way, Leeds, LS12 2AH, England |
WE ARE IVE LTD | The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England |
Entity Name | Office Address |
---|---|
BANANA KICK GROUP LIMITED | The Engine Room Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire, LS12 1AH, United Kingdom |
WE ARE CREATIVE LTD | Unit B The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England |
DBA HOLDINGS LIMITED | Canalside Buildings Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, United Kingdom |
ONSTATE LIMITED | Unit C2 Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England |
OUTSIDEIN DEVELOPMENTS 2 LIMITED | Unit C2 Roundhouse Business Park, Graingers Way, Leeds, W Yorks, LS12 1AH |
DUNCAN BARR ASSOCIATES LIMITED | Canalside Buildings, Graingers, Way, Roundhouse Business Park, Leeds, LS12 1AH |
ME DIGITAL HEALTH LTD | Canalside Buildings Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, United Kingdom |
DBA WEALTH MANAGEMENT LTD | Canalside Buildings Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH |
BANANA KICK LIMITED | The Engine Room Roundhouse Business Park, Graingers Way, Leeds, West Yorkshire, LS12 1AH |
DBA SOFTWARE CONSULTANTS LTD | Canalside Buildings Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOUTHWAITE, Ian Philip | Director (Active) | Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU | January 1964 / 5 July 2002 |
British / England |
Chief Executive Officer |
DOUTHWAITE, Nigel Richard | Director (Active) | The Dower House, Church Lane, Collingham, England, LS22 5AU | June 1954 / 8 September 2011 |
British / United Kingdom |
Director |
KASZUBOWSKI, Anton Nikolai | Director (Active) | Flat 2, 150 Gloucester Terrace, London, England, W2 6HR | October 1974 / 1 June 2007 |
British / England |
Company Director |
ROBINSON, Peter Charles | Director (Active) | The Half Round House, Wellington Road, Leeds, West Yorkshire, LS12 1DR | November 1981 / 1 June 2017 |
British / England |
Global Head Of Research |
WARNEFORD, Matthew Peter | Director (Active) | 26 Albion Street, Clifford, Wetherby, West Yorkshire, England, LS23 6HY | June 1983 / 1 November 2009 |
British / United Kingdom |
Chief Technical Officer |
BURNS, James | Secretary (Resigned) | 10 Gledhow Avenue, Leeds, West Yorkshire, LS8 1NU | / 25 May 2000 |
/ |
|
DOUTHWAITE, Ian Philip | Secretary (Resigned) | Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU | / 19 July 2000 |
British / |
Managing Director |
ASHDOWN, Andrew | Director (Resigned) | 16 Ayresome Terrace, Leeds, West Yorkshire, LS8 1BJ | April 1985 / 25 May 2000 |
British / |
Director |
BRIERCLIFFE, Mike | Director (Resigned) | The Half Round House, Wellington Road, Leeds, West Yorkshire, LS12 1DR | January 1948 / 5 July 2002 |
British / United Kingdom |
Marketing Consultant |
BURNS, James | Director (Resigned) | 10 Gledhow Avenue, Leeds, West Yorkshire, LS8 1NU | April 1985 / 25 May 2000 |
British / |
Director And Company Secretary |
CASSIUS, Michel | Director (Resigned) | 60 Percy Road, Hampton, Middlesex, United Kingdom, TW12 2JR | December 1957 / 3 November 2008 |
French / United Kingdom |
Managing Director |
DOUTHWAITE, Nigel Richard | Director (Resigned) | The Dower House, Church Lane, Collingham, Wetherby, LS23 6BW | June 1954 / 3 November 2008 |
British / United Kingdom |
Director |
EVERDIRECTOR LIMITED | Nominee Director (Resigned) | Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | / 10 February 2000 |
/ |
|
FOX, Richard | Director (Resigned) | 11 West Park Place, Leeds, West Yorkshire, LS8 2EY | April 1985 / 25 May 2000 |
British / |
Director |
HILDRETH, Adam John | Director (Resigned) | 5 Wike Ridge View, Leeds, West Yorkshire, LS17 9NS | March 1985 / 25 May 2000 |
British / Uk |
Director |
HILTON, Robin | Director (Resigned) | The Half Roundhouse, Wellington Road, Leeds, West Yorkshire, LS12 1DR | July 1972 / 1 November 2009 |
British / England |
Marketing Director |
KAYE, Denis Stanley | Director (Resigned) | Woodside Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire, HG3 1PD | February 1952 / 25 October 2005 |
British / England |
Company Director |
SINCLAIR, Meghan | Director (Resigned) | Chollacott, Saint Johns Avenue,, Thorner, West Yorkshire, LS14 3BZ | December 1988 / 31 August 2001 |
British / |
Director |
SINCLAIR, Timothy Coller | Director (Resigned) | Chollacott St Johns Avenue, Thorner, Leeds, West Yorkshire, LS14 3BZ | March 1950 / 5 July 2002 |
British / United Kingdom |
Marketing Executive |
WALTON, Ben | Director (Resigned) | 25 Kingswood Drive, Leeds, West Yorkshire, LS8 2BQ | September 1983 / 25 May 2000 |
British / |
Director |
WHITEHOUSE, David | Director (Resigned) | 29 Kingswood Drive, Leeds, West Yorkshire, LS8 2BQ | December 1984 / 25 May 2000 |
British / |
Director |
WILLIAMS, Edward | Director (Resigned) | 2 Oakwood Nook, Leeds, West Yorkshire, LS8 2JA | April 1985 / 25 May 2000 |
British / |
Director |
Post Town | LEEDS |
Post Code | LS12 1AH |
SIC Code | 58210 - Publishing of computer games |
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