B1 Padthai Limited is a private limited company registered at 86 Holloway Head, Birmingham B1 1NB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-19, this 6-year-old company is run by 1 director.
Director Mingtao M., appointed on 11 January 2024.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2023-01-03 and the deadline for the subsequent filing is 2024-01-17. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 86 Holloway Head |
| Town | Birmingham |
| Post code | B1 1NB |
| Country of origin | United Kingdom |
| Registration Number | 10779897 |
| Date of Incorporation | Fri, 19th May 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 11 January 2024
The register of PSCs that own or control the company consists of 5 names. As we identified, there is Mingtao M. The abovementioned PSC. Another one in the persons with significant control register is Caili W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yunhai X., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Mingtao M.
| Notified on | 11 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Caili W.
| Notified on | 19 December 2022 |
| Ceased on | 11 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yunhai X.
| Notified on | 1 December 2021 |
| Ceased on | 18 December 2022 |
| Nature of control: |
75,01-100% shares |
Pengcheng Z.
| Notified on | 19 May 2017 |
| Ceased on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zihao W.
| Notified on | 19 May 2017 |
| Ceased on | 22 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 57 099 | 16 246 | 11 766 | 7 516 |
| Net Assets Liabilities | 143 565 | 233 596 | 227 502 | 273 777 |
| Other | ||||
| Average Number Employees During Period | 5 | 5 | 5 | |
| Creditors | 35 109 | 325 306 | 235 432 | 280 350 |
| Fixed Assets | 34 445 | 30 253 | 24 307 | 20 892 |
| Net Current Assets Liabilities | 21 990 | 223 849 | 223 666 | 272 834 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 85 211 | |||
| Total Assets Less Current Liabilities | 56 435 | 193 596 | 199 359 | 251 942 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 19th, January 2024 |
accounts | Free Download (3 pages) |
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