Introduction
Watch Company
B
BIKE2WORK EXCLUSIVE LIMITED
BIKE2WORK EXCLUSIVE LIMITED is an active company incorporated on 24 August 2018 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. BIKE2WORK EXCLUSIVE LIMITED was registered 7 years ago.(SIC: 47789)
Status
active
Active since 7 years ago
Company No
11535434
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
MAGNA LIMITED
From: 24 August 2018To: 8 July 2020
Address
116 Duke Street Liverpool, L1 5JW,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HATTON, Benjamin
ActiveLiverpoolL1 5JW
Born November 1975
Director
Appointed 24 Aug 2018
HATTON, Benjamin
LiverpoolL1 5JW
Born November 1975
Director
24 Aug 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belter Digital Limited
ActiveTithebarn Street, LiverpoolL2 2SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Belter Digital Limited
Tithebarn Street, LiverpoolL2 2SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Active
Mr Benjamin Hatton
CeasedLiverpoolL1 5JW
Born November 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Aug 2018
Ceased 25 Jul 2023
Mr Benjamin Hatton
LiverpoolL1 5JW
Born November 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Aug 2018
Ceased 25 Jul 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
28 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2023
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2022
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020