VL

VERELARK LIMITED

Active

Company number 01156929

London, United Kingdom · Incorporated 15 January 1974

31a Fairholt Road, London, N16 5EW, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Dormant Company · SIC 99999

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

VERELARK LIMITED is a private limited company registered in England and Wales since its incorporation on 15 January 1974 and remains active on the register. Its registered office is at 31a Fairholt Road, London, N16 5EW, United Kingdom. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and dormant company (SIC 99999).

It is controlled by Tripknoll Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: KLEIN, Sarah Rachel (appointed 10 May 1996) and STERNLICHT, Zelda (appointed 10 May 1996). KLEIN, Abraham Y serves as company secretary (appointed 22 January 2003). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 26 May 2026. The next accounts are due by 27 June 2027. The latest confirmation statement was made up to 1 November 2025. The next is due by 15 November 2026. Companies House holds 104 filings for this company, most recently an accounts filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
27 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

KA
KLEIN, Abraham Y
Secretary
22 January 2003
KS
KLEIN, Sarah Rachel
Director
10 May 1996
SZ
STERNLICHT, Zelda
Director
10 May 1996
BB
BERGER, Berish
Director · Resigned
—
BS
BERGER, Sighismond
Director · Resigned
—
LH
LAUFER, Hasias
Director · Resigned
—
BS
BERGER, Samuel
Director · Resigned
—

Persons with significant control

PS
Tripknoll Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Small
Accounts
26 September 2007 View
Legacy
Accounts
31 July 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
11 November 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Address
17 August 2000 View
Accounts With Accounts Type Full
Accounts
23 June 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
15 November 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
25 May 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
22 May 1996 View
Legacy
Annual Return
8 November 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
13 December 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Memorandum Articles
Incorporation
29 March 1993 View
Resolution
Resolution
29 March 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Small
Accounts
23 July 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Small
Accounts
18 April 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Small
Accounts
13 December 1990 View
Legacy
Annual Return
18 December 1989 View
Accounts With Accounts Type Small
Accounts
13 July 1989 View
Accounts With Accounts Type Small
Accounts
29 November 1988 View
Legacy
Annual Return
29 November 1988 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Accounts With Accounts Type Small
Accounts
4 February 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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