Verusil Co Limited in London, NW11 7RJ

Description

Data updated on: 01-11-2023

The official date this firm was founded is Tuesday 9th June 1964. Registered under number 00808386, it is classified as a Private Limited Company. You can contact the headquarters of this firm during its opening hours at the following address: 5 North End Road, NW11 7RJ London. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Fri, 10th Mar 2023.

There's a group of two directors running this firm at present, including Peter G. and Michael G. who have been executing the directors tasks since June 2019. What is more, the managing director's efforts are assisted with by a secretary - Michael G., who joined the firm on Thursday 27th June 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	609 758	609 758	609 758	609 758	609 758

Balance Sheet
Debtors	625 740	625 740	625 740	625 740	625 740	625 740	625 740	625 740	625 740	625 740	625 740	625 740
Other Debtors						625 740	625 740	625 740	625 740	625 740	625 740	625 740

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	609 756	609 756	609 756	609 756	609 756
Shareholder Funds	609 758	609 758	609 758	609 758	609 758

Other Financial Data
Creditors						15 982	15 982	15 982	15 982	15 982	15 982	15 982
Creditors Due Within One Year	15 982	15 982	15 982	15 982	15 982
Net Current Assets Liabilities	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid							2	2	2	2	2	2
Other Creditors						15 962	15 962	15 961	15 961	15 961	15 961	15 961
Other Taxation Social Security Payable						21	21	21	21	21	21	21
Par Value Share		1	1	1	1		1	1	1	1	1	1
Total Assets Less Current Liabilities	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758	609 758
Trade Creditors Trade Payables						-1	-1
Value Shares Allotted	2	2	2	2	2
Average Number Employees During Period								3	2	2	2	2

Company staff

Peter G.

Role: Director

Appointed: 27 June 2019

Latest update: 28 January 2024

Michael G.

Role: Secretary

Appointed: 27 June 2019

Latest update: 28 January 2024

The companies with significant control over the firm are as follows: The Goldberger Family Foundation owns 1/2 or less of company shares. This company can be reached in London at New Burlington House, Finchley Road, NW11 0PU. Michael B. owns 1/2 or less of company shares.

The Goldberger Family Foundation

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

Legal authority Trust Law

Legal form Foundation

Notified on 10 March 2021

Nature of control:

1/2 or less of shares

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Katharina G.

Notified on 6 April 2016

Ceased on 10 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	27 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 4 December 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 December 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 6 December 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	6 December 2013

Verusil Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter G.

Michael G.

Michael G.

Katharina G.

Michael B.

Karoline B.

Adolph B.

People with significant control

The Goldberger Family Foundation

Michael B.

Katharina G.

Accounts Documents

Company filings

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