MOCHA (TAUNTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOCHA (TAUNTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14509552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOCHA (TAUNTON) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MOCHA (TAUNTON) LTD located?

    Registered Office Address
    Courtenay House
    Pynes Hill
    EX2 5AZ Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MOCHA (TAUNTON) LTD?

    Previous Company Names
    Company NameFromUntil
    GG-688-613 LIMITEDNov 28, 2022Nov 28, 2022

    What are the latest accounts for MOCHA (TAUNTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOCHA (TAUNTON) LTD?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for MOCHA (TAUNTON) LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 145095520002, created on Jul 18, 2025

    32 pagesMR01

    Registration of charge 145095520003, created on Jul 18, 2025

    33 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Second filing for the appointment of Paul Stephen Morrish as a director

    3 pagesRP04AP01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Getground Secretary Limited as a secretary on Jul 14, 2025

    1 pagesTM02

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed gg-688-613 LIMITED\certificate issued on 25/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2025

    RES15

    Registered office address changed from 1 Lyric Square London W6 0NB England to Courtenay House Pynes Hill Exeter Devon EX2 5AZ on Jun 25, 2025

    1 pagesAD01

    Second filing for the appointment of Mr Darren John Chant as a director

    3 pagesRP04AP01

    Appointment of Mr Paul Stephen Morrish as a director on May 07, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 15, 2025Clarification A second filed AP01 was registered on 15/07/2025.

    Appointment of Mr Darren John Ghant as a director on May 07, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 25, 2025Clarification A second filed AP01 was registered on 25/06/2025.

    Termination of appointment of Nigel Guy Guppy as a director on May 07, 2025

    1 pagesTM01

    Notification of Jireh (Sw) Limited as a person with significant control on May 07, 2025

    2 pagesPSC02

    Cessation of Nigel Guy Guppy as a person with significant control on May 07, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    5 pagesCS01

    Registration of charge 145095520001, created on Feb 13, 2023

    37 pagesMR01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 28, 2022

    Statement of capital on Nov 28, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MOCHA (TAUNTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANT, Darren John
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    England
    Director
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    England
    United KingdomBritish302958530001
    MORRISH, Paul Stephen
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    Director
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    United KingdomBritish111267990001
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    259153710001
    GUPPY, Nigel Guy
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    United KingdomBritish48070560004

    Who are the persons with significant control of MOCHA (TAUNTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    May 07, 2025
    Pynes Hill
    EX2 5AZ Exeter
    Courtenay House
    Devon
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16329777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Guy Guppy
    Lyric Square
    W6 0NB London
    1
    England
    Nov 28, 2022
    Lyric Square
    W6 0NB London
    1
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0