OpenCompanies

Your Employee Benefits Limited

Company number
08789851
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Belter Digital Limited (7 companies)

Registered office

116 Duke Street
Liverpool
L1 5JW

Control

NameNature of controlNotifiedCeased
Mr Derek Anthony Hatton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Sep 2019
Mr Benjamin Hatton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Sep 2019
Mr Philip David Harrison Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2019 13 Dec 2021
Bike2work Exclusive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2021 22 Apr 2024
B2w Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,033,237 £216 0
30 Nov 2023 -£1,161,727 £494 0
30 Nov 2022 -£1,220,486 £245 0
30 Nov 2021 -£17,908 £57,722 0
30 Nov 2020 £148,971 £470 0
30 Nov 2019 - £838 0
30 Nov 2018 - £916 -
30 Nov 2017 - £1,056 1
30 Nov 2016 - £1,312 -
30 Nov 2015 - £363 -
30 Nov 2014 - £7,884 -

Connections

Owned by

Your Employee Benefits Limited → B2w Group LimitedBelter Digital Limited

Registered address

644 companies are registered at this address - likely a registration agent.

Data