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Providence Bay Food Service Ltd

Providence Bay Food Service Ltd is a dormant company incorporated on 4 June 2020 with the registered office located in Cardiff, South Glamorgan. Providence Bay Food Service Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Active proposal to strike off
Company No
12644912
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 87 days
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 June 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4385
12644912 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Jul 2025 (2 months ago)
Previous address was
Telephone
07734 157104
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jun 1965
Director • Irish • Lives in England • Born in May 1987
Mr Aidan Sze Yuen Tjinakiet
PSC • Irish • Lives in England • Born in May 1987
Mrs Wendy Jane Reddy
PSC • British • Lives in UK • Born in Jun 1965
Providence Bay Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdhaus Restaurants Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Tjinakiet Property Limited
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Providence Bay Restaurants Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Liquidation
Providence Bay Group Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 12 Aug 2025
Accounting Period Shortened
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Current accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 1 Jul 2025
Submitted on 1 Jul 2025
Submitted on 1 Jul 2025
Submitted on 1 Jul 2025
Submitted on 1 Jul 2025
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Aug 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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