Employee Wellbeing Ltd, Belfast

Employee Wellbeing Ltd is a private limited company. Previously, it was named Managing Wellbeing Ltd (it was changed on 2015-05-07). Situated at Victoria House, Gloucester Street, Belfast BT1 4LS, the aforementioned 18 years old company was incorporated on 2005-07-01 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Maria P. (appointed on 28 July 2023).
About
Name: Employee Wellbeing Ltd
Number: NI055812
Incorporation date: 2005-07-01
End of financial year: 31 December
 
Address: Victoria House
Gloucester Street
Belfast
BT1 4LS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Gympass Inc.
28 July 2023
Address C/O Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, United States
Legal authority Laws Of Delaware
Legal form Private Company Limited By Shares
Country registered United States
Place registered State Of Delaware
Registration number N/A
Nature of control: 75,01-100% shares
Robert K.
1 June 2016 - 28 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Fidelma K.
1 July 2016 - 28 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,073 17,090 12,749 10,074 26,851 14,788 50,601 75,485 25,044 88,833 76,366 86,994
Fixed Assets 10,047 27,346 31,463 26,177 20,776 17,631 17,190 17,921 14,361 11,655 16,146 12,184
Total Assets Less Current Liabilities -28,360 13,168 34,924 27,431 39,481 19,162 45,373 74,399 33,913 75,698 77,420 77,723
Shareholder Funds -28,360 13,168 34,924 27,431 37,196 17,163 - - - - - -
Tangible Fixed Assets 10,047 27,346 31,463 26,177 20,776 - - - - - - -
Number Shares Allotted - - - - 100 - - - - - - -

The deadline for Employee Wellbeing Ltd confirmation statement filing is 2024-07-15. The most recent one was submitted on 2023-07-01. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Gympass Inc. owns over 3/4 of shares. This corporate PSC can be found at 251 Little Falls Drive, Delaware. Robert K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fidelma K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from Victoria House Gloucester Street Belfast BT1 4LS Northern Ireland on 2023/11/15 to Ground Floor, Block a the Sidings Lisburn BT28 3AJ
filed on: 15th, November 2023 | address
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