SERIESVALUE LIMITED
Overview
| Company Name | SERIESVALUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03947588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERIESVALUE LIMITED?
- Development of building projects (41100) / Construction
Where is SERIESVALUE LIMITED located?
| Registered Office Address | Marcrist House Kirk Sandall Industrial Estate Sandall Stones Rd DN3 1QR Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERIESVALUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SERIESVALUE LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for SERIESVALUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Cessation of Mediha Halbeisen as a person with significant control on Aug 10, 2023 | 1 pages | PSC07 | ||
Change of details for Mistle Investments Ltd as a person with significant control on Aug 10, 2023 | 2 pages | PSC05 | ||
Notification of Mistle Investments Ltd as a person with significant control on Aug 10, 2023 | 2 pages | PSC02 | ||
Notification of Mediha Halbeisen as a person with significant control on Aug 10, 2023 | 2 pages | PSC01 | ||
Cessation of Mario Halbeisen as a person with significant control on Aug 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Mario Halbeisen as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU United Kingdom to Marcrist House Kirk Sandall Industrial Estate Sandall Stones Rd Doncaster South Yorkshire DN3 1QR on Apr 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Director's details changed for Mediha Halbeisen on Apr 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mario Halbeisen on Apr 04, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 14, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of SERIESVALUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBEISEN, Mediha | Secretary | Seerosenstr. 10 6362 Stansstad Switzerland | Swiss | Proposed Director | 69627080004 | |||||
| HALBEISEN, Mediha | Director | Kings Road DN1 2LX Doncaster 26 United Kingdom | Switzerland | Swiss | Proposed Director | 69627080006 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOULTON, Geoffrey | Director | 9 London Street Little London LS19 6BT Rawdon West Yorkshire | British | Consultant | 20805340001 | |||||
| HALBEISEN, Mario | Director | Kings Road DN1 2LX Doncaster 26 United Kingdom | Switzerland | Swiss | Company Director | 106239100003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SERIESVALUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Mediha Halbeisen | Aug 10, 2023 | Kirk Sandall Industrial Estate Sandall Stones Rd DN3 1QR Doncaster Marcrist House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mistle Investments Ltd | Aug 10, 2023 | 116 Main Street, Road Town 3342 Tortola 116 Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mario Halbeisen | Apr 06, 2016 | 6362 Stansstad Seerosenstr. 10 Switzerland | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0