General information

Name:

Valedictus Ltd

Office Address:

Mcconnell's 14 Scotch Quarter BT38 7DP Carrickfergus

Number: NI001224

Incorporation date: 1938-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valedictus Limited can be contacted at Carrickfergus at Mcconnell's. You can look up this business by referencing its post code - BT38 7DP. Valedictus's founding dates back to 1938. The firm is registered under the number NI001224 and company's current status is active. Created as Ever 1324, this company used the business name up till 2019, when it was replaced by Valedictus Limited. This business's declared SIC number is 99999 and their NACE code stands for Dormant Company. The latest financial reports cover the period up to Friday 30th December 2022 and the most recent annual confirmation statement was released on Sunday 19th March 2023.

That firm owes its accomplishments and unending progress to exactly two directors, who are Nicholas E. and Stephen L., who have been managing the company since January 2024. To support the directors in their duties, this particular firm has been utilizing the expertise of Westley M. as a secretary since July 2023.

  • Previous company's names
  • Valedictus Limited 2019-04-04
  • Ever 1324 Limited 1938-03-21

Company staff

Nicholas E.

Role: Director

Appointed: 31 January 2024

Latest update: 1 April 2024

Stephen L.

Role: Director

Appointed: 31 January 2024

Latest update: 1 April 2024

Westley M.

Role: Secretary

Appointed: 31 July 2023

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Valedictus Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carrickfergus at 14 Scotch Quarter, BT38 7DP, County Antrim and was registered as a PSC under the reg no Ni9404.

Valedictus Group Limited
Address: Mcconnell's 14 Scotch Quarter, Carrickfergus, County Antrim, BT38 7DP, United Kingdom
Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni9404
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th December 2022 (AA)
filed on: 21st, June 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
86
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