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VERELARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verelark Limited. The company was founded 50 years ago and was given the registration number 01156929. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VERELARK LIMITED
Company Number:01156929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1974
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Secretary22 January 2003Active
24 Craven Walk, London, N16 6BT

Director18 March 1993Active
45 Filey Avenue, London, N16 6JL

Director-Active
15 Fountayne Road, London, N16 7EA

Director10 May 1996Active
14 Overlea Road, London, E5 9BG

Director10 May 1996Active
7 Gilda Crescent, London, N16 6JT

Secretary-Active
24 Craven Walk, London, N16 6BT

Director-Active
7 Gilda Crescent, London, N16 6JT

Director18 March 1993Active
7 Gilda Crescent, London, N16 6JT

Director-Active
16 Warwick Grove, London, E5 9HU

Director-Active

People with Significant Control

Tripknoll Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-06-27Accounts

Change account reference date company previous shortened.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-06-26Accounts

Change account reference date company previous shortened.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type total exemption small.

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