Verb Brands Limited
Company Profile
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SmallVerb Brands Limited
07828770•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6AF
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Incorporated
31/10/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Verb Brands Limited (07828770) is a private limited with share capital incorporated on 31/10/2011 (14 years old) and registered in london, EC4N6AF. The company operates under SIC code 62020 and is classified as Small.
Verb brands is a luxury digital marketing agency which helps brands reach affluent & hnw audiences through data, creative & media. we support brands across their search, media buying, social media & creative content. backed by the croud group, we have international scale and technology to help our b...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 31/10/2011
EC4N6AF
Financial Overview
Total Assets
£4.72M
Liabilities
£2.09M
Net Assets
£2.63M
Turnover
£3.61M
Cash
£675.1K
Key Metrics
2
Directors
6
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Resolution
Category:Resolution
Date:29-05-2021
Memorandum Articles
Category:Incorporation
Date:29-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Capital Cancellation Shares
Category:Capital
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2016
Capital Alter Shares Consolidation
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Move Registers To Sail Company
Category:Address
Date:16-08-2013
Change Sail Address Company
Category:Address
Date:16-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2013
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025
Trading Addresses
78 Cannon Street, London, EC4N6AFRegistered
86-90 Paul Street, London, EC2A4NE
Related Companies
10
Contact
02089772994hello@verbbrands.comjobs@verbbrands.comverbbrands.com
Cannon Place 78 Cannon Street, London, EC4N6AF