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Valverde Investments Limited

Valverde Investments Limited is a dormant company incorporated on 4 January 2024 with the registered office located in Holywood, County Down. Valverde Investments Limited was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
NI707515
Private limited company
Northern Ireland Company
Age
1 year 10 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
2 Downshire Road
Holywood
Down
BT18 9LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investor • Irish • Lives in UK • Born in Feb 1985
Director • British • Lives in Portugal • Born in Dec 1965
WFX Hospitality Partners 005 LLP
PSC
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Mutual Companies
Valverde Developments Limited
Bernard Joseph Eastwood and Bradley Joseph Smith are mutual people.
Active
Dakota Silvan LLP
Bernard Joseph Eastwood is a mutual person.
Active
WFX Living Partners 001 LLP
Bernard Joseph Eastwood is a mutual person.
Active
WFX Hospitality Partners 006 LLP
Bernard Joseph Eastwood is a mutual person.
Active
Wirefox Real Estate LLP
Bernard Joseph Eastwood is a mutual person.
Active
WFX Real Estate Partners 001 LLP
Bernard Joseph Eastwood is a mutual person.
Active
WFX Real Estate Partners 002 LLP
Bernard Joseph Eastwood is a mutual person.
Active
Bushmills Hotels Limited
Bernard Joseph Eastwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Sep 2025
Wfx Hospitality Partners 005 Llp (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Marram Quinta Llp (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Bradely Joseph Smith Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Bradely Joseph Smith (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Bernard Joseph Eastwood Appointed
1 Year 7 Months Ago on 20 Mar 2024
Marram Quinta Llp (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 25 Sep 2025
Change of details for Wfx Hospitality Partners 005 Llp as a person with significant control on 17 October 2024
Submitted on 15 Aug 2025
Change of details for Marram Quinta Llp as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Director's details changed for Bradely Joseph Smith on 15 July 2024
Submitted on 16 Jul 2024
Certificate of change of name
Submitted on 21 Mar 2024
Notification of Marram Quinta Llp as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Bernard Joseph Eastwood as a director on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Bradely Joseph Smith as a person with significant control on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Repayment History
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