Valverde Investments Limited

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Micro

Valverde Investments Limited

ni707515•Private Limited With Share Capital

2 Downshire Road, Holywood, Down, BT189LU

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Incorporated

04/01/2024

Company Age

2 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Valverde Investments Limited (ni707515) is a private limited with share capital incorporated on 04/01/2024 (2 years old) and registered in down, BT189LU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/01/2024
BT189LU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
B
bernard joseph eastwood
director
B
bernard joseph eastwood
director

Filed Documents

13
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Incorporation Company
Category:Incorporation
Date:04-01-2024

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date25/09/2025
Latest Accounts31/01/2025

Trading Addresses

2 Downshire Road, Holywood, Down, BT189LURegistered

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Contact

2 Downshire Road, Holywood, Down, BT189LU