MORTY AND BOBS LTD - LONDON


Company Profile Company Filings

Overview

MORTY AND BOBS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORTY AND BOBS LTD was incorporated 10 years ago on 22/10/2013 and has the registered number: 08742628. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MORTY AND BOBS LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

49 MORTY AND BOBS
LONDON
N1C 4DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDITION CAPITAL DIRECTORS LTD Corporate Director 2021-06-22 CURRENT
MS SUSAN PHILLIPS Sep 1953 British Director 2019-01-29 CURRENT
MR CHARLES PHILLIPS May 1989 British Director 2013-10-22 CURRENT
MR ADAM MAX SPENCE Apr 1982 British Director 2018-12-20 UNTIL 2021-06-22 RESIGNED
MISS JESSE BLISS Dec 1983 British Director 2013-10-22 UNTIL 2017-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees Limited 2018-12-20 - 2018-12-20 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Phillips 2016-10-22 5/1989 Great Chesterford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Charles Phillips 2016-04-06 - 2018-12-20 5/1989 Great Chesterford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Jesse Bliss 2016-04-06 - 2017-02-17 12/1983 Great Chesterford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Morty and Bobs Ltd 2023-07-28 31-10-2022 £224,637 Cash
Morty and Bobs Ltd 2022-08-05 31-10-2021 £690,317 Cash
Morty and Bobs Ltd 2021-07-31 31-10-2020 £381,234 Cash
Morty And Bobs Ltd 2020-07-28 31-10-2019 £81,533 Cash
Morty and Bobs Ltd 2019-07-31 31-10-2018 £13,022 Cash
Morty And Bobs Ltd - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-10-2017 £20,891 Cash £-63,518 equity
Morty And Bobs Ltd - Abbreviated accounts 16.3 2017-07-04 31-10-2016 £4,260 Cash £-45,632 equity
Morty And Bobs Ltd - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £8,011 Cash £-18,872 equity
Morty And Bobs Ltd - Limited company - abbreviated - 11.6 2015-07-17 31-10-2014 £4,866 Cash £-1,933 equity

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