VERONA INVESTMENTS LIMITED

Company Name
VERONA INVESTMENTS LIMITED

Legal Registered Office
Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ

Company Number		JE102917
Company ID Number		102917
Date formed		2009-03-25
Country		Jersey - Channel Islands
Origin Country		Jersey
Type		RC - Registered Private Company
CompanyStatus		Live
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts

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Companies with same name VERONA INVESTMENTS LIMITED

The following companies were found which have the same name as VERONA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VERONA INVESTMENTS LLP	3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF	Active	Company formed on the 2006-08-17
VERONA INVESTMENTS H, LLC	225 EMERALD LN PALM BEACH FL 33480	ACTIVE	Company formed on the 2014-08-12
VERONA INVESTMENTS, INC.	400 S RAMPART BLVD STE 400 LAS VEGAS NV 89145	Merge Dissolved	Company formed on the 2000-11-13
VERONA INVESTMENTS PTY LTD	NSW 2027	Active	Company formed on the 2014-02-24
VERONA INVESTMENTS LIMITED	Ontario	Unknown
VERONA INVESTMENTS PTE. LTD.	NORTH BRIDGE ROAD Singapore 188778	Active	Company formed on the 2011-08-11
VERONA INVESTMENTS, INC.	1835 NE MIAMI GARDENS DR NORTH MIAMI BEACH FL 33179	Inactive	Company formed on the 2014-02-20
VERONA INVESTMENTS INC.	5131 SW 170 AVE MIRAMAR FL 33027	Inactive	Company formed on the 2003-06-03
VERONA INVESTMENTS	"ST. VALERY", KILCRONEY, CO. WICKLOW.	Dissolved	Company formed on the 1974-01-15
VERONA INVESTMENTS INC	Delaware	Unknown
VERONA INVESTMENTS INCORPORATED	Georgia	Unknown
VERONA INVESTMENTS INC	North Carolina	Unknown
VERONA INVESTMENTS GROUP LLC	California	Unknown
VERONA INVESTMENTS LP	66 QUEEN STREET EDINBURGH EH2 4NE	Active	Company formed on the 2000-11-28
Verona Investments Incorporated	Maryland	Unknown
VERONA INVESTMENTS, LLC	7791 NW 46 STREET SUITE 206 MIAMI FL 33166	Active	Company formed on the 2021-07-09

Corporation Filing History

Jersey Financial Services Commission Filing History

This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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.

Date	Document Type	Document Description
2020-02-19		Annual Return 2020
2019-02-07		Annual Return 2019
2018-02-12		Annual Return 2018
2017-02-15		Annual Return 2017
2016-02-12		Annual Return 2016
2015-02-11		Annual Return 2015
2014-10-14		Change of Registered Address
2014-02-25		Annual Return 2014
2013-02-13		Annual Return 2013
2012-02-14		Annual Return 2012
2011-02-16		Annual Return 2011
2010-02-15		Annual Return 2010
2009-03-25		Registration Certificate
2009-03-25		Foundation Documents

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to VERONA INVESTMENTS LIMITED 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 VERONA INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of VERONA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERONA INVESTMENTS LIMITED

Trademarks

We have not found any records of VERONA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERONA INVESTMENTS LIMITED. 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 () as VERONA INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VERONA INVESTMENTS LIMITED 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 VERONA INVESTMENTS LIMITED 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 VERONA INVESTMENTS LIMITED 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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Last Datalog update:	2016-04-12 10:11:09
Primary Source:	Jersey Financial Services Commission

Company Overview