VERIFI ASSET PROTECTION LIMITED

VERIFI ASSET PROTECTION LIMITED is an active private limited company, incorporated on 11 January 2022. The nature of the business includes Security systems service activities and two other classifications. The company's registered office is on The Grove, Ilkley. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. VERIFI ASSET PROTECTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17 THE GROVE
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 9LW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	08/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

80300 - Investigation activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VERIFI ASSET PROTECTION LIMITED

Directors

(The company's officers)

MR JONATHAN HUNTER GARNETT

(~50 year old British national)

17 THE GROVE, ILKLEY, LS29 9LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2022

MR JAKE SAMUEL MCALLISTER

(~30 year old British national)

17 THE GROVE, ILKLEY, LS29 9LW, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 25/01/2023

Shareholders

(Persons of Significant Control)

Mr Jonathan Hunter Garnett

(~50 year old British national)

17, The Grove, Ilkley, LS29 9LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2022

Mr Jake Samuel Mcallister

(~30 year old British national)

17, The Grove, Ilkley, LS29 9LW, England

Owns between 25% and 50% of the shares.

Notified on 10/03/2023

Connections

(Shared officers)

MOOR PARK MANAGEMENT LIMITED

MR JAKE SAMUEL MCALLISTER

WHEEL SURGERY HOLDINGS LIMITED

MR. JONATHAN HUNTER GARNETT

ZAKE VENTURES LTD

MR JAKE SAMUEL MCALLISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)