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Home > England & Wales Companies > SOBA FUTURES LTD
Company Information for

SOBA FUTURES LTD

DIRECTORS' OFFICE ROYAL NATIONAL HOTEL, 38-51 BEDFORD WAY, LONDON, WC1H 0DG,
Company Registration Number
06760759
Private Limited Company
Active

Company Overview

About Soba Futures Ltd
SOBA FUTURES LTD was founded on 2008-11-28 and has its registered office in London. The organisation's status is listed as "Active". Soba Futures Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOBA FUTURES LTD
 
Legal Registered Office
DIRECTORS' OFFICE ROYAL NATIONAL HOTEL
38-51 BEDFORD WAY
LONDON
WC1H 0DG
Other companies in WC1B
 
Previous Names
ABNOS LTD09/05/2022
Filing Information
Company Number 06760759
Company ID Number 06760759
Date formed 2008-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 07:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOBA FUTURES LTD
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Company Officers of SOBA FUTURES LTD

Current Directors
Officer Role Date Appointed
ALEXANDER HAROLD EDWARD PETER WALDUCK
 Company Secretary 2008-11-28
ALEXANDER HAROLD EDWARD PETER WALDUCK
 Director 2008-11-28
JASON ALEXANDER GEORGE WALDUCK
 Director 2008-11-28
NICHOLAS STANLEY RICHARD DAVID WALDUCK
 Director 2008-11-28
KATHARINE TANYA WALLER
 Director 2008-11-28
CANDIDA STEPHANIE WALTON
 Director 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL HOTELS LONDON LTD Director 2012-11-28 CURRENT 2012-11-28 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK TUDEHOPE LTD Director 2010-12-16 CURRENT 2010-12-16 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK PHILIP KIRSH LIMITED Director 2008-03-04 CURRENT 1960-04-07 Dissolved 2016-02-26
ALEXANDER HAROLD EDWARD PETER WALDUCK C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK TRAVELLERS CHECK-IN LIMITED Director 2004-01-20 CURRENT 1984-12-27 Active
ALEXANDER HAROLD EDWARD PETER WALDUCK IMPERIAL LONDON HOTELS LIMITED(THE) Director 2002-10-11 CURRENT 1946-10-10 Active
JASON ALEXANDER GEORGE WALDUCK IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
JASON ALEXANDER GEORGE WALDUCK SUNNY MEWS MANAGEMENT COMPANY LIMITED Director 2011-06-01 CURRENT 2010-11-22 Active
JASON ALEXANDER GEORGE WALDUCK TUDEHOPE LTD Director 2010-12-16 CURRENT 2010-12-16 Active
JASON ALEXANDER GEORGE WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
JASON ALEXANDER GEORGE WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
JASON ALEXANDER GEORGE WALDUCK PHILIP KIRSH LIMITED Director 2008-03-04 CURRENT 1960-04-07 Dissolved 2016-02-26
JASON ALEXANDER GEORGE WALDUCK C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
JASON ALEXANDER GEORGE WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
JASON ALEXANDER GEORGE WALDUCK WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
JASON ALEXANDER GEORGE WALDUCK HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
JASON ALEXANDER GEORGE WALDUCK IMPERIAL LONDON HOTELS LIMITED(THE) Director 2002-10-11 CURRENT 1946-10-10 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
NICHOLAS STANLEY RICHARD DAVID WALDUCK IMPERIAL LONDON HOTELS LIMITED(THE) Director 2002-10-11 CURRENT 1946-10-10 Active
KATHARINE TANYA WALLER IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
KATHARINE TANYA WALLER TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
KATHARINE TANYA WALLER IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
KATHARINE TANYA WALLER IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
KATHARINE TANYA WALLER C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
KATHARINE TANYA WALLER BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
KATHARINE TANYA WALLER WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
KATHARINE TANYA WALLER HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
KATHARINE TANYA WALLER TRAVELLERS CHECK-IN LIMITED Director 2004-01-20 CURRENT 1984-12-27 Active
KATHARINE TANYA WALLER IMPERIAL LONDON HOTELS LIMITED(THE) Director 2002-10-11 CURRENT 1946-10-10 Active
CANDIDA STEPHANIE WALTON IMPERIAL LONDON ENTERPRISES LTD Director 2011-09-07 CURRENT 2011-09-07 Active
CANDIDA STEPHANIE WALTON TUDEHOPE LTD Director 2011-03-14 CURRENT 2010-12-16 Active
CANDIDA STEPHANIE WALTON IMPERIAL LONDON PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
CANDIDA STEPHANIE WALTON IMPERIAL LONDON HOTELS GROUP LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
CANDIDA STEPHANIE WALTON C C PARKING LIMITED Director 2004-01-20 CURRENT 1982-09-16 Active
CANDIDA STEPHANIE WALTON BROWNLOW DEVELOPMENTS LIMITED Director 2004-01-20 CURRENT 1933-11-15 Active
CANDIDA STEPHANIE WALTON WALDUCK PROPERTIES LIMITED Director 2004-01-20 CURRENT 1962-08-13 Active
CANDIDA STEPHANIE WALTON HATFIELD FARMS LIMITED Director 2004-01-20 CURRENT 1977-07-26 Active
CANDIDA STEPHANIE WALTON TRAVELLERS CHECK-IN LIMITED Director 2004-01-20 CURRENT 1984-12-27 Active
CANDIDA STEPHANIE WALTON IMPERIAL LONDON HOTELS LIMITED(THE) Director 2002-10-11 CURRENT 1946-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-05-09CERTNMCompany name changed abnos LTD\certificate issued on 09/05/22
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY RICHARD DAVID WALDUCK
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-29CH01Director's details changed for Mr Jason Alexander George Walduck on 2019-10-29
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-29CH01Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2018-08-29
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-30CH01Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2015-09-01
2015-09-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-30AR0128/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05CH01Director's details changed for Mr Jason Alexander George Walduck on 2011-08-30
2011-07-25CH01Director's details changed for Mrs Candida Stephanie Walton on 2011-07-22
2010-11-30AR0128/11/10 ANNUAL RETURN FULL LIST
2010-08-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
2010-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 18/02/2010
2009-12-02AR0128/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CANDIDA STEPHANIE WALTON / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE TANYA WALLER / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STANLEY RICHARD DAVID WALDUCK / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER GEORGE WALDUCK / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HAROLD EDWARD PETER WALDUCK / 02/12/2009
2008-12-16225CURREXT FROM 30/11/2009 TO 30/04/2010
2008-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOBA FUTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOBA FUTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOBA FUTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOBA FUTURES LTD

Intangible Assets
Patents
We have not found any records of SOBA FUTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOBA FUTURES LTD
Trademarks
We have not found any records of SOBA FUTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOBA FUTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOBA FUTURES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SOBA FUTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOBA FUTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOBA FUTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 0DG