Verelark Limited LONDON


Verelark started in year 1974 as Private Limited Company with registration number 01156929. The Verelark company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 4 directors in the the firm, namely Sarah K., Zelda S. and Berish B. and others. In addition one secretary - Abraham K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sighismond B. who worked with the the firm until 22 January 2003.

Verelark Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01156929
Date of Incorporation Tue, 15th Jan 1974
Industry Activities of other holding companies n.e.c.
End of financial Year 27th September
Company age 50 years old
Account next due date Thu, 27th Jun 2024 (90 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Sarah K.

Position: Director

Appointed: 10 May 1996

Zelda S.

Position: Director

Appointed: 10 May 1996

Berish B.

Position: Director

Appointed: 18 March 1993

Samuel B.

Position: Director

Appointed: 01 November 1991

Sighismond B.

Position: Director

Appointed: 18 March 1993

Resigned: 22 January 2003

Sighismond B.

Position: Secretary

Appointed: 18 March 1993

Resigned: 22 January 2003

Hasias L.

Position: Director

Appointed: 01 November 1991

Resigned: 30 November 1998

Sighismond B.

Position: Director

Appointed: 01 November 1991

Resigned: 01 February 1993

Berish B.

Position: Director

Appointed: 01 November 1991

Resigned: 01 February 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Tripknoll Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tripknoll Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1154208
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors900900900900900900900
Other
Amounts Owed By Related Parties900900900900900900900
Amounts Owed To Group Undertakings8 5978 5978 5978 5978 5978 5978 597
Creditors8 6838 6838 6838 6838 6838 6838 683
Investments Fixed Assets25252525252525
Investments In Group Undertakings Participating Interests  2525252525
Net Current Assets Liabilities-7 783-7 783-7 783-7 783-7 783-7 783-7 783
Number Shares Issued Fully Paid 1 025     
Other Creditors86868686868686
Par Value Share 1     
Total Assets Less Current Liabilities-7 758-7 758-7 758-7 758-7 758-7 758-7 758

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 4th, May 2023
Free Download (8 pages)

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