Baby Mori Limited

Company Name	Baby Mori Limited
Company Status	Active
Company Number	09142230
Category	Private Limited Company
Incorporation Date	22 July 2014(9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Akin Onal
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Turkish
Status	Current
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pall Mall Deposits, Unit Pl70 124-128 Barlby Road London W10 6BL

Director Name	Mr Dan Ziv
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(4 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pall Mall Deposits, Unit Pl70 124-128 Barlby Road London W10 6BL

Director Name	Mr Bilal Mekkaoui
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(4 years, 8 months after company formation)
Appointment Duration	5 years
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Pall Mall Deposits, Unit Pl70 124-128 Barlby Road London W10 6BL

Director Name	Mr Hugo Vaux
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(4 years, 8 months after company formation)
Appointment Duration	5 years
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr John Charles Gasser
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 (F4) Old Brompton Road London SW5 0BX

Director Name	Mr Cameron Neil Miller
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2015(7 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2017)
Role	Co Founder
Country of Residence	United Kingdom
Correspondence Address	Flat E-G 43-45 Tavistock Road London N11 1AR

Contact

Website	www.babymori.com

Location

Registered Address	Pall Mall Deposits, Unit Pl70 124-128 Barlby Road London W10 6BL
Region	London
Constituency	Kensington
County	Greater London
Ward	Dalgarno
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

3 April 2019	Delivered on: 9 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 August 2023	Confirmation statement made on 22 July 2023 with updates (11 pages)
21 August 2023	Statement of capital following an allotment of shares on 19 April 2023 GBP 381.304 (4 pages)
1 August 2023	Statement of capital following an allotment of shares on 23 June 2023 GBP 381.304 (4 pages)
4 May 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 378.1444 (4 pages)
4 May 2023	Change of details for Mr Akin Onal as a person with significant control on 31 March 2023 (2 pages)
18 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 April 2023	Memorandum and Articles of Association (52 pages)
5 April 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 372.6136 (4 pages)
5 April 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 343.2901 (3 pages)
2 March 2023	Statement of capital following an allotment of shares on 3 August 2022 GBP 342.7262 (3 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 August 2022	Confirmation statement made on 22 July 2022 with updates (11 pages)
4 August 2022	Statement of capital following an allotment of shares on 31 March 2021 GBP 342.6262 (3 pages)
3 February 2022	Registered office address changed from Oasis Serviced Offices Unit M7, 85-87 Bayham Street London NW1 0AG England to Pall Mall Deposits, Unit Pl70 124-128 Barlby Road London W10 6BL on 3 February 2022 (1 page)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 August 2021	Confirmation statement made on 22 July 2021 with updates (11 pages)
1 June 2021	Director's details changed for Mr Hugo Vaux on 4 May 2021 (2 pages)
23 December 2020	Registered office address changed from Unit Sp01 Spectrum House 32-34 Gordon House Road Highgate London NW5 1LP United Kingdom to Oasis Serviced Offices Unit M7, 85-87 Bayham Street London NW1 0AG on 23 December 2020 (1 page)
3 November 2020	Confirmation statement made on 22 July 2020 with updates (11 pages)
22 October 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 342.3208 (3 pages)
20 October 2020	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 342.3208 (9 pages)
30 July 2020	Director's details changed for Mr Bilal Mekkaoui on 1 September 2019 (2 pages)
30 July 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 341.3344 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020. (4 pages)
30 July 2020	Director's details changed for Mr Akin Onal on 1 August 2018 (2 pages)
30 July 2020	Change of details for Mr Akin Onal as a person with significant control on 1 August 2018 (2 pages)
16 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
7 January 2020	Director's details changed for Mr Hugo Vaux on 7 January 2020 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 18 October 2019 GBP 341.3344 (3 pages)
11 November 2019	Second filing of Confirmation Statement dated 22/07/2019 (13 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 September 2019	Director's details changed for Mr Dan Ziv on 13 September 2019 (2 pages)
6 September 2019	22/07/19 Statement of Capital gbp 340.9273 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/11/2019. (12 pages)
12 August 2019	Appointment of Mr Dan Ziv as a director on 4 April 2019 (2 pages)
12 August 2019	Appointment of Mr Bilal Mekkaoui as a director on 4 April 2019 (2 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
30 July 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 337.3393 (3 pages)
30 July 2019	Appointment of Mr Hugo Vaux as a director on 4 April 2019 (2 pages)
9 April 2019	Registration of charge 091422300001, created on 3 April 2019 (14 pages)
7 December 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 234.9479 (3 pages)
19 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 August 2018	Confirmation statement made on 22 July 2018 with updates (8 pages)
13 June 2018	Registered office address changed from Studio 118, Grand Union Studios 332 Ladbroke Grove London W10 5AD United Kingdom to Unit Sp01 Spectrum House 32-34 Gordon House Road Highgate London NW5 1LP on 13 June 2018 (1 page)
6 June 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 233.6298 (3 pages)
12 January 2018	Termination of appointment of Cameron Neil Miller as a director on 31 December 2017 (1 page)
2 January 2018	Second filing of Confirmation Statement dated 22/07/2017 (5 pages)
23 October 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 155.4522 (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 16 January 2017 GBP 155.4522 (3 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 August 2017	Change of details for Mr Akin Onal as a person with significant control on 31 January 2017 (2 pages)
4 August 2017	Confirmation statement made on 22 July 2017 with updates (8 pages)
4 August 2017	22/07/17 Statement of Capital gbp 233.2579 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 02/01/2018 (9 pages)
4 August 2017	Change of details for Mr Akin Onal as a person with significant control on 31 January 2017 (2 pages)
14 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 233.2016 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 233.2016 (3 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
12 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 198.035 (3 pages)
24 March 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 129.0539 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 12 May 2016 GBP 133.7321 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 14 May 2016 GBP 155.3959 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 165.9457 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 129.0539 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 14 May 2016 GBP 155.3959 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 165.9457 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 12 May 2016 GBP 133.7321 (4 pages)
14 March 2017	Second filing of Confirmation Statement dated 22/07/2016 (12 pages)
14 March 2017	Second filing of Confirmation Statement dated 22/07/2016 (12 pages)
1 March 2017	Memorandum and Articles of Association (48 pages)
1 March 2017	Memorandum and Articles of Association (48 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 August 2016	22/07/16 Statement of Capital gbp 155.3959 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 14/03/2017. (9 pages)
15 August 2016	22/07/16 Statement of Capital gbp 155.3959 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 14/03/2017. (9 pages)
15 August 2016	Confirmation statement made on 22 July 2016 with updates (8 pages)
20 June 2016	Termination of appointment of John Charles Gasser as a director on 15 June 2016 (1 page)
20 June 2016	Termination of appointment of John Charles Gasser as a director on 15 June 2016 (1 page)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016	Registered office address changed from C/O Wework 1 Fore Street London EC2Y 9DT United Kingdom to Studio 118, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from C/O Wework 1 Fore Street London EC2Y 9DT United Kingdom to Studio 118, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 24 March 2016 (1 page)
10 November 2015	Registered office address changed from 212 (F4) Old Brompton Road London SW5 0BX to C/O Wework 1 Fore Street London EC2Y 9DT on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from 212 (F4) Old Brompton Road London SW5 0BX to C/O Wework 1 Fore Street London EC2Y 9DT on 10 November 2015 (1 page)
22 October 2015	Appointment of Mr Cameron Neil Miller as a director on 1 March 2015 (2 pages)
22 October 2015	Appointment of Mr Cameron Neil Miller as a director on 1 March 2015 (2 pages)
22 October 2015	Appointment of Mr Cameron Neil Miller as a director on 1 March 2015 (2 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
3 September 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 107.6329 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 121.1080 (6 pages)
3 September 2015	Sub-division of shares on 22 December 2014 (5 pages)
3 September 2015	Sub-division of shares on 22 December 2014 (5 pages)
3 September 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 107.6329 (4 pages)
3 September 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 121.1080 (6 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 121.108 (5 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 121.108 (5 pages)
31 October 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
31 October 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 100 (44 pages)
22 July 2014	Incorporation Statement of capital on 2014-07-22 GBP 100 (44 pages)

Baby Mori Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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