VALENTIA ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
VALENTIA ENTERPRISES LIMITED
COMPANY NUMBER
NI651073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LARNE
BT40 1HJ
Suite 4 Commercial Mews
Main Street
Larne
BT40 1HJ
BT40 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Kevin Savio Byrne (926941706) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALENTIA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALENTIA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENTIA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2018 - Present (6 years and 10 months) Born in Oct 1961 |
Resigned | Director |
Current: 12 Past: 40 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in May 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Kevin Savio Byrne (926941706) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 30/08/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Dominica Byrne (929459607) has left the board |
| 11/07/2023 | James Gordon Burke (926543434) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member James Gordon Burke (926543434) Appointed |
| 12/04/2022 | New Board Member Doninica Byrne (929459607) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | James Geoffrey Falconer (919232066) has left the board |
| 07/05/2020 | New Board Member Kevin Savio Byrne (926941706) Appointed |
| 07/05/2020 | New Board Member Aubrey Samuel Crawford (926941687) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
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