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Verusil Co Limited

Verusil Co Limited is an active company incorporated on 9 June 1964 with the registered office located in London, Greater London. Verusil Co Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00808386
Private limited company
Age
61 years
Incorporated 9 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2025
Due by 27 September 2026 (10 months remaining)
Address
5 North End Road
London
NW11 7RJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in Israel • Born in Apr 1952
Mr Michael Jack Berger
PSC • British • Lives in UK • Born in Feb 1946
The Goldberger Family Foundation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemarsh Limited
Mr Peter Alan Goldberger and are mutual people.
Active
Mewspark Properties Limited
Michael Robert Goldberger and are mutual people.
Active
P & M Properties (UK) Ltd
Michael Robert Goldberger and Mr Peter Alan Goldberger are mutual people.
Active
National Loose Leaf Company Limited
Michael Robert Goldberger is a mutual person.
Active
Carlton Real Estates Developments Limited
Michael Robert Goldberger is a mutual person.
Active
The David Pearlman Charitable Foundation
Michael Robert Goldberger is a mutual person.
Active
First London Investments Limited
Michael Robert Goldberger is a mutual person.
Active
First London Holdings Limited
Michael Robert Goldberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£625.74K
Same as previous period
Total Liabilities
-£15.98K
Same as previous period
Net Assets
£609.76K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
4 Years Ago on 10 Mar 2021
The Goldberger Family Foundation (PSC) Appointed
4 Years Ago on 10 Mar 2021
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 1 May 2024
Confirmation statement made on 10 March 2023 with no updates
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 6 May 2022
Cessation of Katharina Goldberger as a person with significant control on 10 March 2021
Submitted on 10 Mar 2021
Notification of The Goldberger Family Foundation as a person with significant control on 10 March 2021
Submitted on 10 Mar 2021
Repayment History
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