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Company Information for

VERONA VENTURE LTD

Flat 4 24 Hornton Street, 24 HORNTON STREET, London, W8 4NR,
Company Registration Number
10037007
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Verona Venture Ltd
VERONA VENTURE LTD was founded on 2016-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Verona Venture Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERONA VENTURE LTD
 
Legal Registered Office
Flat 4 24 Hornton Street
24 HORNTON STREET
London
W8 4NR
 
Previous Names
SETHA CHIPPY LTD17/03/2021
SETHA PARK CHASE LTD22/07/2019
SETHA INVESTMENTS LIMITED06/02/2019
Filing Information
Company Number 10037007
Company ID Number 10037007
Date formed 2016-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-06-15
Return next due 2024-06-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 14:02:14
Primary Source:Companies House
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Companies with same name VERONA VENTURE LTD
The following companies were found which have the same name as VERONA VENTURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERONA VENTURES LIMITED OFFICE 1 2 FLOOR 244 EDGWARE ROAD LONDON ENGLAND W2 1DS Dissolved Company formed on the 2013-01-30
Verona Ventures, LLC 1600 Commerce Road Verona VA 24482 Active Company formed on the 2015-10-27
VERONA VENTURES, INC. 445 BLACKMAN CORNERS ROA Clinton MOOERS FORKS NY 12959 Active Company formed on the 2015-11-12
VERONA VENTURES LLC 195 HWY 50 #104, SUITE 165 LAKE TAHOE NV 89449 Dissolved Company formed on the 2003-04-16
VERONA VENTURES INC Delaware Unknown
VERONA VENTURES, LLC 1035 South State Rd 7 Wellington FL 33414 Active Company formed on the 2013-07-05
VERONA VENTURES, INC. 3314 VILLA ROSA AVE TAMPA FL 33611 Inactive Company formed on the 1998-12-24
VERONA VENTURES INCORPORATED California Unknown
VERONA VENTURE CORP INCORPORATED New Jersey Unknown
VERONA VENTURES INVESTMENTS LLC New Jersey Unknown
VERONA VENTURES LLC New Jersey Unknown
Verona Venture Company LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2021-03-11
VERONA VENTURES LLC 4830 WILSON RD STE 300 HUMBLE TX 77396 Active Company formed on the 2024-01-18

Company Officers of VERONA VENTURE LTD

Current Directors
Officer Role Date Appointed
MANUEL ALSONI
 Director 2016-03-02
ANNALISA FERRARI
 Director 2016-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANUEL ALSONI SETHA CANTERBURY LTD Director 2016-04-05 CURRENT 2016-04-05 Active
MANUEL ALSONI DELFO (ILFORD) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MANUEL ALSONI PIZZA NATIVA GROUP LIMITED Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2018-08-07
MANUEL ALSONI OIKOS GROUP LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
MANUEL ALSONI DEDALO1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MANUEL ALSONI FULHAM BARONS LIMITED Director 2014-08-14 CURRENT 2014-08-14 Liquidation
MANUEL ALSONI GAIAE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MANUEL ALSONI DELFO LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
MANUEL ALSONI ALFER INVESTMENTS LTD Director 2013-11-28 CURRENT 2013-11-28 Active
MANUEL ALSONI SETHA LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
ANNALISA FERRARI MERCURY PROPERTIES MANAGEMENT LIMITED Director 2015-09-03 CURRENT 2014-01-09 Active
ANNALISA FERRARI SETHA LIMITED Director 2014-12-15 CURRENT 2010-06-23 Active

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
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-05Director's details changed for Mr Manuel Alsoni on 2023-08-11
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-08Change of details for Setha Management Limited as a person with significant control on 2023-06-01
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England
2022-11-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE FANCIULLI
2021-04-29CH01Director's details changed for Mr Manuel Alsoni on 2021-04-15
2021-03-31CH01Director's details changed for Mr Gabriele Fanciulli on 2021-03-31
2021-03-17RES15CHANGE OF COMPANY NAME 17/03/21
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNALISA FERRARI
2021-03-11AP01DIRECTOR APPOINTED MR GABRIELE FANCIULLI
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-11CH01Director's details changed for Mr Manuel Alsoni on 2020-05-15
2020-12-02CH01Director's details changed for Mr Manuel Alsoni on 2020-11-01
2020-11-25CH01Director's details changed for Mr Manuel Alsoni on 2020-10-20
2020-11-25PSC05Change of details for Setha Management Limited as a person with significant control on 2020-10-28
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom
2019-07-22RES15CHANGE OF COMPANY NAME 22/07/19
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-03-07PSC07CESSATION OF MANUEL ALSONI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07PSC02Notification of Setha Management Limited as a person with significant control on 2019-02-07
2019-02-06RES15CHANGE OF COMPANY NAME 06/02/19
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 16/05/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 16/05/2016
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VERONA VENTURE 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 VERONA VENTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERONA VENTURE 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2021-03-31

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 VERONA VENTURE LTD

Intangible Assets
Patents
We have not found any records of VERONA VENTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERONA VENTURE LTD
Trademarks
We have not found any records of VERONA VENTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERONA VENTURE 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 (68100 - Buying and selling of own real estate) as VERONA VENTURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VERONA VENTURE 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 VERONA VENTURE 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 VERONA VENTURE 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 W8 4NR