Dubit Limited in 6 Wellington Place LEEDS

Dubit Limited LEEDS

Dubit started in year 2000 as Private Limited Company with registration number 03922956. The Dubit company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Leeds at Cubo Office 310. Postal code: LS1 4AP. Since 1st June 2000 Dubit Limited is no longer carrying the name Ever 1268.

The firm has 3 directors, namely Jean-Charles C., Matthew W. and Ian D.. Of them, Ian D. has been with the company the longest, being appointed on 5 July 2002 and Jean-Charles C. has been with the company for the least time - from 26 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dubit Limited Address / Contact

Office Address	Cubo Office 310
Office Address2	6 Wellington Place
Town	Leeds
Post code	LS1 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03922956
Date of Incorporation	Thu, 10th Feb 2000
Industry	Market research and public opinion polling
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Jean-Charles C.

Position: Director

Appointed: 26 October 2021

Matthew W.

Position: Director

Appointed: 01 November 2009

Ian D.

Position: Director

Appointed: 05 July 2002

Peter R.

Position: Director

Appointed: 01 June 2017

Resigned: 18 June 2019

Nigel D.

Position: Director

Appointed: 08 September 2011

Resigned: 26 October 2021

Robin H.

Position: Director

Appointed: 01 November 2009

Resigned: 31 May 2011

Nigel D.

Position: Director

Appointed: 03 November 2008

Resigned: 07 August 2009

Michel C.

Position: Director

Appointed: 03 November 2008

Resigned: 31 May 2011

Anton K.

Position: Director

Appointed: 01 June 2007

Resigned: 26 October 2021

Denis K.

Position: Director

Appointed: 25 October 2005

Resigned: 30 September 2008

Timothy S.

Position: Director

Appointed: 05 July 2002

Resigned: 24 October 2014

Mike B.

Position: Director

Appointed: 05 July 2002

Resigned: 01 December 2011

Meghan S.

Position: Director

Appointed: 31 August 2001

Resigned: 10 May 2005

Ian D.

Position: Secretary

Appointed: 19 July 2000

Resigned: 15 April 2013

Andrew A.

Position: Director

Appointed: 25 May 2000

Resigned: 25 April 2005

James B.

Position: Secretary

Appointed: 25 May 2000

Resigned: 19 July 2000

James B.

Position: Director

Appointed: 25 May 2000

Resigned: 05 May 2005

Richard F.

Position: Director

Appointed: 25 May 2000

Resigned: 17 August 2001

Adam H.

Position: Director

Appointed: 25 May 2000

Resigned: 01 December 2004

Ben W.

Position: Director

Appointed: 25 May 2000

Resigned: 12 May 2005

David W.

Position: Director

Appointed: 25 May 2000

Resigned: 18 April 2005

Edward W.

Position: Director

Appointed: 25 May 2000

Resigned: 03 May 2005

Eversecretary Limited

Position: Nominee Secretary

Appointed: 10 February 2000

Resigned: 25 May 2000

Everdirector Limited

Position: Nominee Director

Appointed: 10 February 2000

Resigned: 25 May 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Dubit Holdings Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dubit Holdings Limited

The Half Round House Wellington Road, Leeds, LS12 1DR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09655730
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ever 1268	June 1, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2014-12-31	2015-12-31
Net Worth	-1 165 930	-1 359 488	432 894	780 483

Balance Sheet
Cash Bank In Hand	29 553	20 289	177 209	130 230
Current Assets	339 879	307 150	705 293	1 021 680
Debtors	310 326	286 861	528 084	891 450
Intangible Fixed Assets	800	800	800	800
Net Assets Liabilities Including Pension Asset Liability	-1 165 930	-1 359 488
Tangible Fixed Assets	11 508	13 530	26 692	141 056

Reserves/Capital
Called Up Share Capital	51	51	165	165
Profit Loss Account Reserve	-1 636 138	-1 829 696	-1 100 838	-753 249
Shareholder Funds	-1 165 930	-1 359 488	432 894	780 483

Other
Creditors Due After One Year				63 938
Creditors Due Within One Year	1 518 117	1 691 118	299 891	319 115
Fixed Assets	12 308	24 480	27 492	141 856
Intangible Fixed Assets Aggregate Amortisation Impairment	213 900	213 900	213 900	213 900
Intangible Fixed Assets Cost Or Valuation	214 700	214 700	214 700	214 700
Net Current Assets Liabilities	-1 178 238	-1 383 968	405 402	702 565
Number Shares Authorised				16 497
Par Value Share		0		0
Investments Fixed Assets		10 150
Number Shares Allotted		5 100
Share Capital Allotted Called Up Paid	51	51	165	165
Share Premium Account	470 157	470 157	1 533 567	1 533 567
Tangible Fixed Assets Additions		14 833		138 812
Tangible Fixed Assets Cost Or Valuation	111 457	29 604	66 161	204 973
Tangible Fixed Assets Depreciation	99 949	16 074	39 469	63 917
Tangible Fixed Assets Depreciation Charged In Period		5 926		24 448
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		89 801
Tangible Fixed Assets Disposals		96 686
Total Assets Less Current Liabilities	-1 165 930	-1 359 488	432 894	844 421

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 22nd April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 22nd April 2016: 164.97 GBP	capital
AR01	Annual return drawn up to 10th February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 10th February 2016: 164.97 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 11th February 2015: 164.97 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 10th February 2014: 164.97 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th February 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 7th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th February 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (11 pages)
363a	Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 15th, September 2007	accounts	Free Download (8 pages)
363a	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (13 pages)
363a	Annual return up to 24th March 2007 with shareholders record filed on: 24th, March 2007	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 3rd, May 2006	accounts	Free Download (8 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (13 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (13 pages)
363a	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (12 pages)
363a	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (12 pages)
363a	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (12 pages)
363a	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (12 pages)
363a	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return
363a	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return
AA	Small-sized company accounts made up to 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 31st, August 2005	accounts	Free Download (7 pages)
363a	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (12 pages)
363a	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 29th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 29th, January 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 14th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 18th, March 2004	accounts	Free Download (7 pages)
363a	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (12 pages)
363a	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (12 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 10th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 10th, December 2002	accounts	Free Download (7 pages)
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (10 pages)
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 12th, February 2002	accounts	Free Download (6 pages)
363s	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (9 pages)
363s	Annual return up to 14th March 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 31st, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 31st, May 2000	accounts	Free Download (1 page)

Dubit Limited LEEDS

Dubit Limited Address / Contact

Company Information / Profile

Company staff

Jean-Charles C.

Matthew W.

Ian D.

Peter R.

Nigel D.

Robin H.

Nigel D.

Michel C.

Anton K.

Denis K.

Timothy S.

Mike B.

Meghan S.

Ian D.

Andrew A.

James B.

James B.

Richard F.

Adam H.

Ben W.

David W.

Edward W.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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