Introduction
Watch Company
V
VALENTIA ENTERPRISES 2021 LTD
VALENTIA ENTERPRISES 2021 LTD is an active company incorporated on 12 May 2021 with the registered office located in Larne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VALENTIA ENTERPRISES 2021 LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
NI679208
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 26 June 2026
Period: 1 October 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Suite 4 Commercial Mews 93-97 Main Street Larne, BT40 1HJ,
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURKE, James Gordon
Active93-97 Main Street, LarneBT40 1HJ
Born May 1972
Director
Appointed 13 May 2021
BURKE, James Gordon
93-97 Main Street, LarneBT40 1HJ
Born May 1972
Director
13 May 2021
Active
BYRNE, Dominica
Active93-97 Main Street, LarneBT40 1HJ
Born August 1964
Director
Appointed 13 May 2021
BYRNE, Dominica
93-97 Main Street, LarneBT40 1HJ
Born August 1964
Director
13 May 2021
Active
CRAWFORD, Aubrey Samuel
Active93-97 Main Street, LarneBT40 1HJ
Born February 1978
Director
Appointed 12 May 2021
CRAWFORD, Aubrey Samuel
93-97 Main Street, LarneBT40 1HJ
Born February 1978
Director
12 May 2021
Active
BYRNE, Kevin Savio
Resigned93-97 Main Street, LarneBT40 1HJ
Born August 1962
Director
Appointed 12 May 2021
Resigned 01 Sept 2023
BYRNE, Kevin Savio
93-97 Main Street, LarneBT40 1HJ
Born August 1962
Director
12 May 2021
Resigned 01 Sept 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Gordon Burke
Active93-97 Main Street, LarneBT40 1HJ
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 13 May 2021
Mr James Gordon Burke
93-97 Main Street, LarneBT40 1HJ
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
13 May 2021
Active
Mrs Dominica Byrne
Active93-97 Main Street, LarneBT40 1HJ
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2021
Mrs Dominica Byrne
93-97 Main Street, LarneBT40 1HJ
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2021
Active
Mr Kevin Savio Byrne
Ceased93-97 Main Street, LarneBT40 1HJ
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2021
Ceased 01 Sept 2023
Mr Kevin Savio Byrne
93-97 Main Street, LarneBT40 1HJ
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2021
Ceased 01 Sept 2023
Ceased
Mr Aubrey Samuel Crawford
Active93-97 Main Street, LarneBT40 1HJ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2021
Mr Aubrey Samuel Crawford
93-97 Main Street, LarneBT40 1HJ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2021
Active
Filing History
26
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 June 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2022