SERIESVALUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSERIESVALUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03947588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SERIESVALUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SERIESVALUE LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for SERIESVALUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Cessation of Mediha Halbeisen as a person with significant control on Aug 10, 2023

    1 pagesPSC07

    Change of details for Mistle Investments Ltd as a person with significant control on Aug 10, 2023

    2 pagesPSC05

    Notification of Mistle Investments Ltd as a person with significant control on Aug 10, 2023

    2 pagesPSC02

    Notification of Mediha Halbeisen as a person with significant control on Aug 10, 2023

    2 pagesPSC01

    Cessation of Mario Halbeisen as a person with significant control on Aug 10, 2023

    1 pagesPSC07

    Termination of appointment of Mario Halbeisen as a director on Aug 10, 2023

    1 pagesTM01

    Confirmation statement made on Mar 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Director's details changed for Mediha Halbeisen on Apr 04, 2019

    2 pagesCH01

    Director's details changed for Mario Halbeisen on Apr 04, 2019

    2 pagesCH01

    Confirmation statement made on Mar 14, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Who are the officers of SERIESVALUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALBEISEN, Mediha
    Seerosenstr. 10
    6362 Stansstad
    Switzerland
    Secretary
    Seerosenstr. 10
    6362 Stansstad
    Switzerland
    SwissProposed Director69627080004
    HALBEISEN, Mediha
    Kings Road
    DN1 2LX Doncaster
    26
    United Kingdom
    Director
    Kings Road
    DN1 2LX Doncaster
    26
    United Kingdom
    SwitzerlandSwissProposed Director69627080006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOULTON, Geoffrey
    9 London Street
    Little London
    LS19 6BT Rawdon
    West Yorkshire
    Director
    9 London Street
    Little London
    LS19 6BT Rawdon
    West Yorkshire
    BritishConsultant20805340001
    HALBEISEN, Mario
    Kings Road
    DN1 2LX Doncaster
    26
    United Kingdom
    Director
    Kings Road
    DN1 2LX Doncaster
    26
    United Kingdom
    SwitzerlandSwissCompany Director106239100003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SERIESVALUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mediha Halbeisen
    Kirk Sandall Industrial Estate
    Sandall Stones Rd
    DN3 1QR Doncaster
    Marcrist House
    South Yorkshire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mistle Investments Ltd
    116 Main Street,
    Road Town
    3342
    Tortola
    116
    Virgin Islands, British
    Aug 10, 2023
    116 Main Street,
    Road Town
    3342
    Tortola
    116
    Virgin Islands, British
    No
    Legal FormLimited
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBvi Register Of Corporate Affairs
    Registration Number1016707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mario Halbeisen
    6362 Stansstad
    Seerosenstr. 10
    Switzerland
    Apr 06, 2016
    6362 Stansstad
    Seerosenstr. 10
    Switzerland
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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