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Company Information for

MOCHA 8 LTD

49 SOUTH MOLTON STREET, LONDON, W1K 5LH,
Company Registration Number
09014830
Private Limited Company
Active

Company Overview

About Mocha 8 Ltd
MOCHA 8 LTD was founded on 2014-04-28 and has its registered office in London. The organisation's status is listed as "Active". Mocha 8 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOCHA 8 LTD
 
Legal Registered Office
49 SOUTH MOLTON STREET
LONDON
W1K 5LH
Other companies in W1K
 
Filing Information
Company Number 09014830
Company ID Number 09014830
Date formed 2014-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB230961226  
Last Datalog update: 2023-06-05 11:38:59
Primary Source:Companies House
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Companies with same name MOCHA 8 LTD
The following companies were found which have the same name as MOCHA 8 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOCHA 8 LLC 1710 FIRST AVE. #121 Queens NEW YORK NY 101284902 Active Company formed on the 2005-12-09

Company Officers of MOCHA 8 LTD

Current Directors
Officer Role Date Appointed
MONICA CHADHA
 Director 2014-04-28
AMEET PAREKH
 Director 2014-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA CHADHA OC AGENCY GROUP LIMITED Director 2016-04-25 CURRENT 2006-05-09 Active
MONICA CHADHA VODDESS PORTAL LIMITED Director 2014-12-11 CURRENT 2014-10-21 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-05CH01Director's details changed for Ms Monica Chadha on 2020-09-21
2020-10-05PSC04Change of details for Ms Monica Chadha as a person with significant control on 2020-09-21
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-25CH01Director's details changed for Ms Monica Chadha on 2019-09-20
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-02AR0128/04/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-06AR0128/04/15 ANNUAL RETURN FULL LIST
2014-05-24AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to MOCHA 8 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOCHA 8 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOCHA 8 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOCHA 8 LTD

Intangible Assets
Patents
We have not found any records of MOCHA 8 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MOCHA 8 LTD
Trademarks

Trademark applications by MOCHA 8 LTD

MOCHA 8 LTD is the Original Applicant for the trademark Mocha 8 ™ (UK00003053771) through the UKIPO on the 2014-04-30
Trademark class: Business consultancy services; accountancy services.
Income
Government Income
We have not found government income sources for MOCHA 8 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MOCHA 8 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MOCHA 8 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOCHA 8 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOCHA 8 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 5LH