Founded in 2015, Thai Garden Cafe 2, classified under reg no. 09720688 is an active company. Currently registered at 3 Park Square East LS1 2NE, Leeds the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2019-08-31.
The company has one director. Paul H., appointed on 19 May 2019. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Umaporn H.. There were no ex secretaries.
| Office Address | 3 Park Square East |
| Town | Leeds |
| Post code | LS1 2NE |
| Country of origin | United Kingdom |
| Registration Number | 09720688 |
| Date of Incorporation | Thu, 6th Aug 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Mon, 31st May 2021 (1060 days after) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 19 May 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Paul H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Umaporn H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 19 May 2019 |
| Nature of control: |
75,01-100% shares |
Michael M.
| Notified on | 30 June 2016 |
| Ceased on | 22 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Umaporn H.
| Notified on | 30 June 2016 |
| Ceased on | 19 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | |||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Shareholder Funds | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 2 | ||
| Number Shares Allotted | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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