VERBENA DIGITAL LIMITED

VERBENA DIGITAL LIMITED is an active private limited company, incorporated on 4 December 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Knutsford Old Road, Warrington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. VERBENA DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GLEN
Address Line 2	KNUTSFORD OLD ROAD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 2LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	01/01/2020
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

VERBENA DIGITAL LIMITED

Directors

(The company's officers)

MS PENELOPE JANE CHALTON

(~57 year old British national)

THE GLEN KNUTSFORD OLD ROAD, WARRINGTON, WA4 2LD, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 21/02/2019

MR RICHARD SIMON GLADMAN

(~58 year old British national)

THE GLEN KNUTSFORD OLD ROAD, WARRINGTON, WA4 2LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2018

Shareholders

(Persons of Significant Control)

Mr Richard Simon Gladman

(~58 year old British national)

The Glen, Knutsford Old Road, Warrington, WA4 2LD, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/12/2018

Ms Penelope Jane Chalton

(~57 year old British national)

The Glen, Knutsford Old Road, Warrington, WA4 2LD, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2019

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)