PADTHAI BIRMINGHAM LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
PADTHAI BIRMINGHAM LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PADTHAI BIRMINGHAM LTD was incorporated 8 years ago on 17/02/2016 and has the registered number: 10010748. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PADTHAI BIRMINGHAM LTD was incorporated 8 years ago on 17/02/2016 and has the registered number: 10010748. The accounts status is DORMANT and accounts are next due on 30/11/2024.
PADTHAI BIRMINGHAM LTD - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
86 HOLLOWAY HEAD
BIRMINGHAM
B1 1NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUOJIAN CAI | Jul 1986 | Chinese | Director | 2022-04-27 | CURRENT |
MS QIJUN ZOU | Dec 1985 | Chinese | Director | 2017-03-23 UNTIL 2017-04-01 | RESIGNED |
MR PENGCHENG ZHANG | Sep 1992 | Chinese | Director | 2018-01-12 UNTIL 2022-04-05 | RESIGNED |
MR ZIHAO WANG | May 1990 | Chinese | Director | 2018-01-12 UNTIL 2022-04-27 | RESIGNED |
MR LOVELL FONG PUI NG | Jul 1969 | British | Director | 2016-02-17 UNTIL 2017-03-23 | RESIGNED |
MR GUOJIAN CAI | Jul 1986 | Chinese | Director | 2017-04-01 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B1 Padthai Limited | 2018-03-16 | Birmingham | Ownership of shares 75 to 100 percent | |
Zihao Wang | 2018-01-12 - 2018-03-16 | 5/1990 | Birmingham | Ownership of shares 25 to 50 percent |
Pengcheng Zhang | 2018-01-12 - 2018-03-16 | 9/1992 | Birmingham | Ownership of shares 25 to 50 percent |
Mr Guojian Cai | 2017-04-01 - 2018-01-12 | 7/1986 | Birmingham | Ownership of shares 75 to 100 percent |
Mr Lovell Ng | 2016-04-06 - 2017-04-01 | 7/1969 | Telford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD | 2023-05-20 | 28-02-2023 | £2 Cash £2 equity |
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD | 2022-04-28 | 28-02-2022 | £2 Cash £2 equity |
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD | 2021-04-17 | 28-02-2021 | £1 equity |
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD | 2020-04-08 | 29-02-2020 | £1 equity |
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD | 2019-11-14 | 28-02-2019 | £1 equity |
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD | 2018-12-01 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PADTHAI BIRMINGHAM LTD | 2017-12-12 | 28-02-2017 | £1 Cash £1 equity |