Founded in 2016, Padthai Birmingham, classified under reg no. 10010748 is an active company. Currently registered at 86 Holloway Head B1 1NB, Birmingham the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on 2023-02-28.
The company has one director. Guojian C., appointed on 27 April 2022. There are currently no secretaries appointed. As of 1 May 2024, there were 5 ex directors - Zihao W., Pengcheng Z. and others listed below. There were no ex secretaries.
| Office Address | 86 Holloway Head |
| Town | Birmingham |
| Post code | B1 1NB |
| Country of origin | United Kingdom |
| Registration Number | 10010748 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 27 April 2022
The list of PSCs that own or control the company includes 5 names. As BizStats discovered, there is B1 Padthai Limited from Birmingham, England. This PSC is categorised as "a private company limited by share" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Zihao W. This PSC owns 25-50% shares. Moving on, there is Pengcheng Z., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
B1 Padthai Limited
86 Holloway Head, Birmingham, B1 1NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Share |
| Country registered | Uk |
| Place registered | England And Wales Companies Registry |
| Registration number | 10779897 |
| Notified on | 16 March 2018 |
| Nature of control: |
75,01-100% shares |
Zihao W.
| Notified on | 12 January 2018 |
| Ceased on | 16 March 2018 |
| Nature of control: |
25-50% shares |
Pengcheng Z.
| Notified on | 12 January 2018 |
| Ceased on | 16 March 2018 |
| Nature of control: |
25-50% shares |
Guojian C.
| Notified on | 1 April 2017 |
| Ceased on | 12 January 2018 |
| Nature of control: |
75,01-100% shares |
Lovell N.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 2 | 2 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-03-23 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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