Verifi Asset Protection Limited is a private limited company that can be found at 17 The Grove, Ilkley LS29 9LW. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-01-11, this 2-year-old company is run by 2 directors.
Director Jake M., appointed on 25 January 2023. Director Jonathan G., appointed on 11 January 2022.
The company is categorised as "security systems service activities" (SIC: 80200), "investigation activities" (Standard Industrial Classification: 80300), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 17 The Grove |
| Town | Ilkley |
| Post code | LS29 9LW |
| Country of origin | United Kingdom |
| Registration Number | 13842278 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Security systems service activities |
| Industry | Investigation activities |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (213 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 11 January 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Jake M. This PSC and has 25-50% shares. Another entity in the PSC register is Jonathan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jake M.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% shares |
Jonathan G.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Scott R.
| Notified on | 11 January 2022 |
| Ceased on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Current Assets | 3 459 |
| Net Assets Liabilities | 1 607 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 280 |
| Average Number Employees During Period | 2 |
| Creditors | 1 572 |
| Net Current Assets Liabilities | 1 887 |
| Total Assets Less Current Liabilities | 1 887 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 10th, October 2023 |
accounts | Free Download (3 pages) |
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