My Thai Keighley Road Ltd HALIFAX


Founded in 2016, My Thai Keighley Road, classified under reg no. 10321624 is an active company. Currently registered at 20 Cow Green HX1 1HX, Halifax the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30.

The firm has 2 directors, namely Simon G., Apiyada L.. Of them, Apiyada L. has been with the company the longest, being appointed on 1 May 2017 and Simon G. has been with the company for the least time - from 1 October 2020. Currenlty, the firm lists one former director, whose name is Agne M. and who left the the firm on 1 May 2017. In addition, there is one former secretary - Raquel M. who worked with the the firm until 11 June 2018.

My Thai Keighley Road Ltd Address / Contact

Office Address 20 Cow Green
Town Halifax
Post code HX1 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10321624
Date of Incorporation Wed, 10th Aug 2016
Industry Licensed restaurants
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Simon G.

Position: Director

Appointed: 01 October 2020

Apiyada L.

Position: Director

Appointed: 01 May 2017

Agne M.

Position: Director

Appointed: 10 August 2016

Resigned: 01 May 2017

Raquel M.

Position: Secretary

Appointed: 10 August 2016

Resigned: 11 June 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Apiyada L. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Agne M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Apiyada L.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Simon G.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Agne M.

Notified on 10 August 2016
Ceased on 1 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-31
Net Worth556  
Balance Sheet
Current Assets1 61412 29112 339
Net Assets Liabilities5569 56614 606
Net Assets Liabilities Including Pension Asset Liability556  
Reserves/Capital
Shareholder Funds556  
Other
Average Number Employees During Period 55
Creditors5 69840 11041 547
Fixed Assets4 64018 25214 602
Net Current Assets Liabilities-4 08427 82129 208
Total Assets Less Current Liabilities5569 56914 606
Creditors Due Within One Year5 698  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/04/06
filed on: 6th, April 2024
Free Download (3 pages)

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