VERBENA DIGITAL LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
VERBENA DIGITAL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
VERBENA DIGITAL LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711520. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VERBENA DIGITAL LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711520. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
VERBENA DIGITAL LIMITED - WARRINGTON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GLEN
WARRINGTON
WA4 2LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SIMON GLADMAN | Jul 1965 | British | Director | 2018-12-04 | CURRENT |
| MS PENELOPE JANE CHALTON | Aug 1966 | British | Director | 2019-02-21 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Penelope Jane Chalton | 2019-02-21 | 8/1966 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Simon Gladman | 2018-12-04 | 7/1965 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verbena Digital Limited - Period Ending 2023-12-31 | 2024-03-29 | 31-12-2023 | £60,285 equity |
| Verbena Digital Limited - Period Ending 2022-12-31 | 2023-04-05 | 31-12-2022 | £172,602 equity |
| Verbena Digital Limited - Period Ending 2021-12-31 | 2022-04-22 | 31-12-2021 | £234,962 equity |
| Verbena Digital Limited - Period Ending 2020-12-31 | 2021-03-31 | 31-12-2020 | £167,760 equity |
| Verbena Digital Limited - Period Ending 2019-12-31 | 2020-04-21 | 31-12-2019 | £111,773 equity |