B1 Padthai Limited
- Company number
- 10779897
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 May 2017
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Zihao | Director | 19 May 2017 | 22 Oct 2021 |
| ZHANG, Pengcheng | Director | 19 May 2017 | 1 Dec 2021 |
| XIAO, Yunhai | Director | 1 Dec 2021 | 18 Dec 2022 |
| WANG, Caili | Director | 19 Dec 2022 | 11 Jan 2024 |
| MAO, Mingtao | Director | 11 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zihao Wang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2017 | 22 Oct 2021 |
| Mr Pengcheng Zhang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 May 2017 | 1 Dec 2021 |
| Mr Yunhai Xiao | Ownership Of Shares 75 To 100 Percent | 1 Dec 2021 | 18 Dec 2022 |
| Mrs Caili Wang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2022 | 11 Jan 2024 |
| Mr Mingtao Mao | Right To Appoint And Remove Directors | 11 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £273,777 | - | 5 |
| 30 Apr 2022 | £227,502 | - | 5 |
| 30 Apr 2021 | -£233,596 | £10,646 | 7 |
| 30 Apr 2020 | -£199,869 | £599 | 9 |
| 30 Apr 2019 | -£187,405 | £1,428 | - |
| 31 May 2018 | £143,565 | - | - |
Connections
Companies at the same address
- S K M D Limited (04083044)