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Mocha One Investments Ltd

Mocha One Investments Ltd is an active company incorporated on 18 November 2022 with the registered office located in Ruislip, Greater London. Mocha One Investments Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14492918
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (8 days ago)
Contact
Address
62 Station Approach
South Ruislip
Ruislip
HA4 6SA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1974
York Road Developers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nysa Creations Limited
Mr Mehul Lodhiya and Mrs Sheetal Mehul Lodhiya are mutual people.
Active
York Road Developers Ltd
Mr Mehul Lodhiya and Mrs Sheetal Mehul Lodhiya are mutual people.
Active
Mocha Management Ltd
Mrs Sheetal Mehul Lodhiya and Mr Mehul Lodhiya are mutual people.
Active
Nysa Developers Ltd
Mrs Sheetal Mehul Lodhiya and Mr Mehul Lodhiya are mutual people.
Active
Sage Diamonds Ltd
Mr Mehul Lodhiya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4.19K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.63M
Total Liabilities
-£1.62M
Net Assets
£13.03K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Confirmation statement made on 17 November 2024 with no updates
Submitted on 10 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 20 Nov 2023
Registration of charge 144929180005, created on 21 February 2023
Submitted on 27 Feb 2023
Registration of charge 144929180004, created on 21 February 2023
Submitted on 24 Feb 2023
Registration of charge 144929180003, created on 21 February 2023
Submitted on 24 Feb 2023
Registration of charge 144929180002, created on 21 February 2023
Submitted on 23 Feb 2023
Registration of charge 144929180001, created on 21 February 2023
Submitted on 23 Feb 2023
Repayment History
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