Verusil Co Limited

Active00808386 Private limited company
Incorporated
9 June 1964 (62 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
The Goldberger Family Foundation
Michael Jack Berger
Accounts type
Dormant
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
27 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2019
British
Born April 1952 (74)
Goldberger, Michael Robert
Secretary · Appointed 27 June 2019
Director · Appointed 1 October 2015
British
Born March 1956 (70)
Officer history (5 former)
27 June 2019
Appointed Goldberger, Peter Alan as Director
27 June 2019
Appointed Goldberger, Michael Robert as Secretary
27 June 2019
Resigned Goldberger, Katharina as Secretary
27 June 2019
Resigned Goldberger, Katharina as Director
1 October 2015
Appointed Goldberger, Michael Robert as Director
25 August 2015
Resigned Berger, Michael Jack as Director
13 November 2002
Appointed Goldberger, Katharina as Secretary
13 November 2002
Resigned Berger, Karoline as Secretary
11 March 1999
Resigned Berger, Adolph as Director
16 April 1998
Appointed Berger, Michael Jack as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

The Goldberger Family Foundation
Corporate entity · Notified 10 March 2021
Owns 25–50% of shares
Foundation
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1946 (80)
Former controllers (1)
10 March 2021
Ceased Katharina Goldberger — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £609,758 £609,758 £609,758 £609,758 £609,758 £609,758
Balance sheet detail
202420232022202120202019
Debtors£625,740£625,740£625,740£625,740£625,740£625,740
Creditors (< 1 year)£15,982£15,982£15,982£15,982£15,982£15,982
Net Current Assets£609,758£609,758£609,758£609,758£609,758£609,758
Shareholder Funds£609,758£609,758£609,758£609,758£609,758£609,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
12 March 2026Confirmation statement with no updates3 March 2026
24 April 2025Confirmation statement with no updates10 March 2025
13 February 2025Total exemption full accounts31 December 2024
20 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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