Morty And Bobs Ltd

Company Name	Morty And Bobs Ltd
Company Status	Active
Company Number	08742628
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Charles Phillips
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217a Well Street London E9 6QU

Director Name	Ms Susan Mary Phillips
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 January 2019(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 22 Aldridge Road Villas London W11 1BW

Director Name	Edition Capital Directors Ltd (Corporation)
Status	Current
Appointed	22 June 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	54 Kingsway Place Kingsway Place London EC1R 0LU

Director Name	Miss Jesse Bliss
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Adam Max Spence
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	54 Kingsway Place Sans Walk Clerkenwell Close London EC1R 0LU

Location

Registered Address	49 Morty And Bobs 49 Coal Drops Yard London N1C 4DQ

Shareholders

1 at £1	Charles Phillips 50.00% Ordinary
1 at £1	Jesse Bliss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,933
Cash	£4,866
Current Liabilities	£10,557

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

30 December 2020	Registered office address changed from 344-354 Grays Inn Road Kings Cross London WC1X 8BP England to 49 Morty and Bobs 49 Coal Drops Yard London N1C 4DQ on 30 December 2020 (1 page)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
1 October 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 141.97195 (3 pages)
1 October 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 166.66667 (3 pages)
3 September 2019	Director's details changed for Mr Adam Max Spence on 2 September 2019 (2 pages)
3 September 2019	Cessation of Wcs Nominees Limited as a person with significant control on 20 December 2018 (1 page)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
14 June 2019	Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP England to 344-354 Grays Inn Road Kings Cross London WC1X 8BP on 14 June 2019 (1 page)
3 June 2019	Director's details changed for Mr Charles Phillips on 3 June 2019 (2 pages)
21 February 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 115.62 (4 pages)
8 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div/service contract 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 February 2019	Sub-division of shares on 20 December 2018 (4 pages)
7 February 2019	Change of share class name or designation (2 pages)
5 February 2019	Appointment of Ms Susan Mary Phillips as a director on 29 January 2019 (2 pages)
30 January 2019	Cessation of Charles Phillips as a person with significant control on 20 December 2018 (1 page)
30 January 2019	Change of details for Mr Charles Phillips as a person with significant control on 20 December 2018 (2 pages)
30 January 2019	Registered office address changed from Regus Hq Building, 344-354 Gray's Inn Road London WC1X 8BP England to 344-354 Gray's Inn Road London WC1X 8BP on 30 January 2019 (1 page)
29 January 2019	Notification of Wcs Nominees Limited as a person with significant control on 20 December 2018 (2 pages)
29 January 2019	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Regus Hq Building, 344-354 Gray's Inn Road London WC1X 8BP on 29 January 2019 (1 page)
29 January 2019	Appointment of Mr Adam Max Spence as a director on 20 December 2018 (2 pages)
9 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Confirmation statement made on 22 October 2018 with updates (5 pages)
10 October 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 100 (3 pages)
9 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
26 October 2017	Notification of Charles Phillips as a person with significant control on 22 October 2016 (2 pages)
26 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
25 October 2017	Cessation of Jesse Bliss as a person with significant control on 17 February 2017 (1 page)
25 October 2017	Change of details for Mr Charles Phillips as a person with significant control on 17 February 2017 (2 pages)
3 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 February 2017	Termination of appointment of Jesse Bliss as a director on 17 February 2017 (1 page)
6 December 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
3 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
5 March 2015	Director's details changed for Miss Jesse Bliss on 18 November 2014 (2 pages)
5 March 2015	Director's details changed for Miss Jesse Bliss on 18 November 2014 (2 pages)
25 February 2015	Director's details changed for Mr Charles Phillips on 18 November 2014 (2 pages)
25 February 2015	Director's details changed for Mr Charles Phillips on 18 November 2014 (2 pages)
17 February 2015	Registered office address changed from 217a Well Street London E9 6QU to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 February 2015 (2 pages)
17 February 2015	Registered office address changed from 217a Well Street London E9 6QU to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 February 2015 (2 pages)
11 November 2014	Registered office address changed from 26 Vitae 311 Goldhawk Road London W6 0SZ England to 217a Well Street London E9 6QU on 11 November 2014 (1 page)
11 November 2014	Director's details changed for Mr Charles Phillips on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from 217a Well Street London E9 6QU England to 217a Well Street London E9 6QU on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Director's details changed for Miss Jesse Bliss on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Charles Phillips on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Miss Jesse Bliss on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from 217a Well Street London E9 6QU England to 217a Well Street London E9 6QU on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 26 Vitae 311 Goldhawk Road London W6 0SZ England to 217a Well Street London E9 6QU on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 217a Well Street London E9 6QU England to 217a Well Street London E9 6QU on 11 November 2014 (1 page)
11 November 2014	Director's details changed for Miss Jesse Bliss on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Charles Phillips on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Miss Jesse Bliss on 11 November 2014 (2 pages)
11 November 2014	Registered office address changed from 217a Well Street London E9 6QU England to 217a Well Street London E9 6QU on 11 November 2014 (1 page)
11 November 2014	Director's details changed for Mr Charles Phillips on 11 November 2014 (2 pages)
11 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Morty And Bobs Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London