Verifi Asset Protection Limited, Ilkley

Verifi Asset Protection Limited is a private limited company. Located at 17 The Grove, Ilkley LS29 9LW, the above-mentioned 2 years old business was incorporated on 2022-01-11 and is classified as "security systems service activities" (SIC code: 80200), "investigation activities" (Standard Industrial Classification code: 80300), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Jake M. (appointed on 25 January 2023), Jonathan G. (appointed on 11 January 2022).
About
Name: Verifi Asset Protection Limited
Number: 13842278
Incorporation date: 2022-01-11
End of financial year: 28 February
 
Address: 17 The Grove
Ilkley
LS29 9LW
SIC code: 80200 - Security systems service activities
80300 - Investigation activities
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Jake M.
10 March 2023
Nature of control: 25-50% shares
Jonathan G.
11 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Scott R.
11 January 2022 - 10 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2023-02-28
Current Assets 3,459
Total Assets Less Current Liabilities 1,887

The date for Verifi Asset Protection Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was sent on 2023-03-10. The target date for a subsequent annual accounts filing is 30 November 2024. Most current accounts filing was filed for the time up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Jake M. that owns 1/2 or less of shares. Jonathan G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Scott R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 10th, October 2023 | accounts
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