Introduction
Watch Company
V
VERIFI ASSET PROTECTION LIMITED
VERIFI ASSET PROTECTION LIMITED is an active company incorporated on 11 January 2022 with the registered office located in Ilkley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities and 2 other business activities. VERIFI ASSET PROTECTION LIMITED was registered 4 years ago.(SIC: 80200, 80300, 82990)
Status
active
Active since 4 years ago
Company No
13842278
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
17 The Grove Ilkley, LS29 9LW,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GARNETT, Jonathan Hunter
ActiveThe Grove, IlkleyLS29 9LW
Born February 1974
Director
Appointed 11 Jan 2022
GARNETT, Jonathan Hunter
The Grove, IlkleyLS29 9LW
Born February 1974
Director
11 Jan 2022
Active
MCALLISTER, Jake Samuel
ActiveThe Grove, IlkleyLS29 9LW
Born August 1993
Director
Appointed 25 Jan 2023
MCALLISTER, Jake Samuel
The Grove, IlkleyLS29 9LW
Born August 1993
Director
25 Jan 2023
Active
ROGERS, Scott Thomas
ResignedThe Grove, IlkleyLS29 9LW
Born November 1967
Director
Appointed 13 Jan 2022
Resigned 10 Aug 2022
ROGERS, Scott Thomas
The Grove, IlkleyLS29 9LW
Born November 1967
Director
13 Jan 2022
Resigned 10 Aug 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jake Samuel Mcallister
ActiveThe Grove, IlkleyLS29 9LW
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Mar 2023
Mr Jake Samuel Mcallister
The Grove, IlkleyLS29 9LW
Born August 1993
Ownership of shares 25 to 50 percent
10 Mar 2023
Active
Mr Scott Thomas Rogers
CeasedThe Grove, IlkleyLS29 9LW
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Ceased 10 Aug 2022
Mr Scott Thomas Rogers
The Grove, IlkleyLS29 9LW
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2022
Ceased 10 Aug 2022
Ceased
Mr Jonathan Hunter Garnett
ActiveThe Grove, IlkleyLS29 9LW
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Mr Jonathan Hunter Garnett
The Grove, IlkleyLS29 9LW
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022