My Thai St James Square Ltd HALIFAX


Founded in 2016, My Thai St James Square, classified under reg no. 10164920 is an active company. Currently registered at 20 Cow Green HX1 1HX, Halifax the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2023. Since May 12, 2016 My Thai St James Square Ltd is no longer carrying the name My Thai Cooper Street.

The company has 3 directors, namely Nittaya K., Natthaya G. and Apiyada L.. Of them, Apiyada L. has been with the company the longest, being appointed on 1 August 2018 and Nittaya K. and Natthaya G. have been with the company for the least time - from 1 February 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Raquel M. who worked with the the company until 5 May 2018.

My Thai St James Square Ltd Address / Contact

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

Company Information / Profile

Registration Number 10164920
Date of Incorporation Thu, 5th May 2016
Industry Licensed restaurants
End of financial Year 30th June
Company age 8 years old
Account next due date Mon, 31st Mar 2025 (312 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Nittaya K.

Position: Director

Appointed: 01 February 2023

Natthaya G.

Position: Director

Appointed: 01 February 2023

Apiyada L.

Position: Director

Appointed: 01 August 2018

Nittaya G.

Position: Director

Appointed: 01 February 2023

Resigned: 01 February 2023

Simon G.

Position: Director

Appointed: 01 August 2018

Resigned: 01 February 2023

Jeerakran W.

Position: Director

Appointed: 27 March 2017

Resigned: 31 July 2018

Somjai S.

Position: Director

Appointed: 05 May 2016

Resigned: 01 April 2017

Raquel M.

Position: Secretary

Appointed: 05 May 2016

Resigned: 05 May 2018

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is Natthaya G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nittaya K. This PSC owns 25-50% shares. Then there is Apiyada L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Natthaya G.

Notified on 1 February 2023
Nature of control: 25-50% shares

Nittaya K.

Notified on 1 February 2023
Nature of control: 25-50% shares

Apiyada L.

Notified on 1 August 2018
Nature of control: 25-50% shares

Simon G.

Notified on 1 August 2018
Ceased on 1 February 2023
Nature of control: 25-50% shares

Jeerakran W.

Notified on 6 April 2017
Ceased on 31 July 2018
Nature of control: 75,01-100% shares

Company previous names

My Thai Cooper Street May 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth51 823  
Balance Sheet
Current Assets74 307116 651195 358
Net Assets Liabilities51 82349 033117 715
Net Assets Liabilities Including Pension Asset Liability51 823  
Reserves/Capital
Shareholder Funds51 823  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 521521
Creditors45 778109 096110 304
Fixed Assets23 29441 47733 182
Net Current Assets Liabilities28 5298 07785 054
Total Assets Less Current Liabilities51 82349 554118 236
Creditors Due Within One Year45 778  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 9, 2024
filed on: 9th, February 2024
Free Download (3 pages)

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