| Company Name | Verbena Digital Limited |
|---|---|
| Directors | Richard Simon Gladman and Penelope Jane Chalton |
| Company Status | Active |
| Company Number | 11711520 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Simon Gladman |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glen Knutsford Old Road Warrington WA4 2LD |
| Director Name | Ms Penelope Jane Chalton |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Glen Knutsford Old Road Warrington WA4 2LD |
Location
| Registered Address | The Glen Knutsford Old Road Warrington WA4 2LD |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 21 February 2019 | Statement of capital following an allotment of shares on 21 February 2019
|
| 21 February 2019 | Registered office address changed from 3a Station Road Menston Ilkley LS29 6JL United Kingdom to The Glen Knutsford Old Road Warrington WA4 2LD on 21 February 2019 (1 page) |
| 21 February 2019 | Appointment of Ms Penelope Jane Chalton as a director on 21 February 2019 (2 pages) |
| 21 February 2019 | Notification of Penelope Jane Chalton as a person with significant control on 21 February 2019 (2 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
|