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Company Information for

SOBEN GROUP (HOLDINGS) LIMITED

3A ORBITAL COURT, EAST KILBRIDE, GLASGOW, G74 5PH,

Company Registration Number

SC644198

Private Limited Company

Active

Company Overview

About Soben Group (holdings) Ltd

SOBEN GROUP (HOLDINGS) LIMITED was founded on 2019-10-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Soben Group (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SOBEN GROUP (HOLDINGS) LIMITED

3A ORBITAL COURT EAST KILBRIDE GLASGOW G74 5PH

Filing Information

Company Number		SC644198
Company ID Number		SC644198
Date formed		2019-10-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		08/11/2020
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB436138988~~

Last Datalog update:	2024-11-05 08:50:30
Primary Source:	Companies House

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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.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-10-28		01/07/24 STATEMENT OF CAPITAL GBP 101.781
2024-10-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-18		Change of share class name or designation
2024-07-18		Sub-division of shares on 2024-07-01
2024-07-15		Memorandum articles filed
2024-07-15		Resolutions passed:<ul><li>Resolution Subdivision of shares 01/07/2024<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-11-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17		Appointment of Mr Colin Smith as company secretary on 2023-08-17
2023-03-03		Termination of appointment of Simon Samuel on 2023-03-03
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-08-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	AP03	Appointment of Mr Simon Samuel as company secretary on 2022-07-22
2022-07-26	AP03	Appointment of Mr Simon Samuel as company secretary on 2022-07-22
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-05-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	AA01	Current accounting period extended from 31/10/20 TO 31/12/20
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-06-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC6441980001
2020-06-22	PSC04	Change of details for Mr Scott Archibald Smyth as a person with significant control on 2019-10-11
2020-05-22	SH01	13/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-10-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SOBEN GROUP (HOLDINGS) LIMITED 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 SOBEN GROUP (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SOBEN GROUP (HOLDINGS) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SOBEN GROUP (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of SOBEN GROUP (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOBEN GROUP (HOLDINGS) LIMITED

Trademarks

We have not found any records of SOBEN GROUP (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOBEN GROUP (HOLDINGS) LIMITED. 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 (70100 - Activities of head offices) as SOBEN GROUP (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOBEN GROUP (HOLDINGS) LIMITED 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 SOBEN GROUP (HOLDINGS) LIMITED 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 SOBEN GROUP (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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