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Verbena Digital Limited

Verbena Digital Limited is an active company incorporated on 4 December 2018 with the registered office located in Warrington, Cheshire. Verbena Digital Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11711520
Private limited company
Age
7 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Glen
Knutsford Old Road
Warrington
WA4 2LD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1965
Mr Richard Simon Gladman
PSC • British • Lives in England • Born in Jul 1965
Ms Emma Clair Dalton
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£83.83K
Increased by £8.67K (+12%)
Total Liabilities
-£15.01K
Increased by £136 (+1%)
Net Assets
£68.81K
Increased by £8.53K (+14%)
Debt Ratio (%)
18%
Decreased by 1.88% (-10%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Mr Richard Simon Gladman Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Mr Richard Simon Gladman (PSC) Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Ms Emma Clair Dalton (PSC) Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Emma Clair Dalton (PSC) Appointed
1 Year 5 Months Ago on 1 Aug 2024
Mr Richard Simon Gladman (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Penelope Jane Chalton (PSC) Resigned
1 Year 5 Months Ago on 1 Aug 2024
Penelope Jane Chalton Resigned
1 Year 5 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Director's details changed for Mr Richard Simon Gladman on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Ms Emma Clair Dalton as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Change of details for Mr Richard Simon Gladman as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Penelope Jane Chalton as a director on 1 August 2024
Submitted on 5 Aug 2024
Change of details for Mr Richard Simon Gladman as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Cessation of Penelope Jane Chalton as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Notification of Emma Clair Dalton as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Repayment History
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