# B1 Padthai Limited

## Details

- **Company number:** [10779897](https://find-and-update.company-information.service.gov.uk/company/10779897)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2017
- **Registered office:** 86 HOLLOWAY HEAD, BIRMINGHAM, B1 1NB
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## 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 | - | - |






## Companies at the same address

- [S K M D Limited](/company/04083044) (04083044)