UKBizDB.co.uk

VALENTIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valentia Ltd. The company was founded 9 years ago and was given the registration number NI627599. The firm's registered office is in BELFAST. You can find them at 248 Upper Newtownards Road, , Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALENTIA LTD
Company Number:NI627599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:248 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Director04 November 2014Active
248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Director04 November 2014Active
248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU

Secretary08 December 2017Active
Suite 4 Commercial Mews, 93-97, Main Street, Larne, Northern Ireland, BT40 1HJ

Director03 November 2014Active

People with Significant Control

Mr James Andrew Hagan
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Northern Ireland
Address:248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hagan
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Northern Ireland
Address:248, Upper Newtownards Road, Belfast, Northern Ireland, BT4 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Accounts

Change account reference date company previous shortened.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Termination secretary company with name termination date.

Download
2018-08-24Address

Change registered office address company with date old address new address.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Officers

Appoint person secretary company with name date.

Download
2017-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-25Accounts

Accounts with accounts type dormant.

Download
2016-03-24Address

Change registered office address company with date old address new address.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-24Officers

Change person director company with change date.

Download
2015-02-23Officers

Termination director company with name termination date.

Download
2015-02-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.