VERB BRANDS LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 07828770
- Last Updated: 01 Mar 2024
Company Profile
VERB BRANDS LIMITED was incorporated on Monday, October 31, 2011 as a Private Limited Company with registered address in LONDON. VERB BRANDS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years and 8 days.
| Name | VERB BRANDS LIMITED |
|---|---|
| Company number | 07828770 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Croud Inc Ltd 78 Cannon Street, EC4N 6AF |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Warren Christopher Moore Nationality: British |
Dates: Thursday, August 16, 2018 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Christopher Stuart Stanton Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Warren Christopher Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERB BRANDS LIMITED | 31 Oct 2011 |
| ADJUST MEDIA LIMITED | 31 Jul 2013 |