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Company Information for

TRADEMARK INVESTMENTS LIMITED

PO BOX 173, KINGSTON CHAMBERS, ROAD TOWN, TORTOLA,
Company Registration Number
FC028489
Other company type
Active

Company Overview

About Trademark Investments Ltd
TRADEMARK INVESTMENTS LIMITED was founded on 2008-04-15 and has its registered office in Tortola. The organisation's status is listed as "Active". Trademark Investments Limited is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRADEMARK INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 173, KINGSTON CHAMBERS
ROAD TOWN
TORTOLA
 
Filing Information
Company Number FC028489
Company ID Number FC028489
Date formed 2008-04-15
Country VIRGIN ISLANDS, BRITISH
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2020-12-08 06:23:35
Primary Source:Companies House
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Companies with same name TRADEMARK INVESTMENTS LIMITED
The following companies were found which have the same name as TRADEMARK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Trademark Investments, LLC 134 Sly Fox Way Sedalia CO 80135 Good Standing Company formed on the 2010-10-24
TRADEMARK INVESTMENTS LLC 19602 BOONES FERRY RD NE HUBBARD OR 97032 Active Company formed on the 2015-03-02
TRADEMARK INVESTMENTS LLC 618 S 4TH AVE PO BOX 2684 YAKIMA WA 98907 Dissolved Company formed on the 2009-02-12
TRADEMARK INVESTMENTS LIMITED LIABILITY COMPANY 21 Kings Crossing Road, #202 c/o Atwater & Herren, AAL, LLC Winter Park CO 80482 Voluntarily Dissolved Company formed on the 2002-11-06
TRADEMARK INVESTMENTS CORP. 20185 TIMBERLAKE RD LYNCHBURG VA 24502 Active Company formed on the 1992-06-05
TRADEMARK INVESTMENTS INC. Ontario Dissolved
TRADEMARK INVESTMENTS LLC 3897 EASTRISE DRIVE - GROVEPORT OH 43125 Active Company formed on the 2006-01-10
TRADEMARK INVESTMENTS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2004-04-23
TRADEMARK INVESTMENTS, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2005-11-18
TRADEMARK INVESTMENTS INC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Active Company formed on the 2012-05-25
TRADEMARK INVESTMENTS PTY LIMITED Dissolved Company formed on the 1999-03-15
TRADEMARK INVESTMENTS INC. 826, route / Highway 133 Boudreau-Ouest, NB E4P 6P7 Boudreau-Ouest New Brunswick E4P 6P7 Unknown Company formed on the 2004-05-14
TRADEMARK INVESTMENTS, INC. 2121 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1991-11-15
TRADEMARK INVESTMENTS, LLC 712 NE 24 AVE POMPANO BEACH FL 33062 Active Company formed on the 2004-04-19
TRADEMARK INVESTMENTS LLC 104 WINDING BROOK DR LUMBERTON TX 77657 Active Company formed on the 2009-06-08
Trademark Investments LLC 4501 New Bern Ave Ste 130-136 Raleigh NC 27610 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-10-19
TRADEMARK INVESTMENTS OPPORTUNITY FUND I LP Delaware Unknown
TRADEMARK INVESTMENTS LLC Delaware Unknown
TRADEMARK INVESTMENTS LLC Georgia Unknown
TRADEMARK INVESTMENTS INC Georgia Unknown

Company Officers of TRADEMARK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANGUS COLLIE
Director 2008-07-31
RAYMOND ARTHUR WINDSOR
Director 2013-04-27

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
2018-03-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09OSAP01DIRECTOR APPOINTED RAYMOND ARTHUR WINDSOR
2013-02-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-02-07AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-07-31BR1INITIAL BRANCH REGISTRATION
2008-07-31BR1-BCHBR010108 REGISTERED
2008-07-31BR1-PARBR1-PAR BR010108 PAR APPOINTED COLLIE NEILL ANGUS HONEY HILL FARM QUARRY BERRY LANE SWADLINCOTE DERBYSHIRE DE12 8DN
2008-07-31Foreign Entity registration of TRADEMARK INVESTMENTS LIMITED from VIRGIN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TRADEMARK 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 TRADEMARK INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of TRADEMARK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEMARK INVESTMENTS LIMITED
Trademarks
We have not found any records of TRADEMARK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEMARK 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 (None Supplied) as TRADEMARK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADEMARK 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 TRADEMARK 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 TRADEMARK 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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