Soben Group (holdings) Limited is a private limited company registered at 3A Orbital Court, East Kilbride, Glasgow G74 5PH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-11, this 4-year-old company is run by 2 directors and 1 secretary.
Director Archibald S., appointed on 11 October 2019. Director Michelle S., appointed on 11 October 2019.
Moving on to secretaries, we can mention: Colin S., appointed on 17 August 2023.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2022-10-10 and the deadline for the subsequent filing is 2023-10-24. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 3a Orbital Court |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 5PH |
| Country of origin | United Kingdom |
| Registration Number | SC644198 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Secretary
Appointed: 17 August 2023
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Archibald S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michelle S. This PSC owns 25-50% shares and has 25-50% voting rights.
Archibald S.
| Notified on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michelle S.
| Notified on | 11 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 162 088 | 786 543 | 20 273 |
| Current Assets | 194 307 | 1 676 486 | 1 454 210 |
| Debtors | 32 219 | 889 943 | 1 433 937 |
| Net Assets Liabilities | 892 813 | 1 739 706 | 1 611 246 |
| Other Debtors | 32 219 | 30 754 | 106 353 |
| Property Plant Equipment | 47 029 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 698 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 55 727 | ||
| Amounts Owed By Group Undertakings Participating Interests | 859 189 | 1 327 584 | |
| Amounts Owed To Group Undertakings Participating Interests | 683 940 | 300 378 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 55 494 | 691 380 | 760 282 |
| Fixed Assets | 754 600 | 917 318 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 698 | ||
| Investments Fixed Assets | 754 000 | 754 600 | 870 289 |
| Investments In Group Undertakings | 754 000 | 754 600 | 820 289 |
| Net Current Assets Liabilities | 138 813 | 985 106 | 693 928 |
| Other Creditors | 51 000 | 7 440 | 105 503 |
| Other Investments Other Than Loans | 50 000 | ||
| Other Taxation Social Security Payable | 257 332 | ||
| Property Plant Equipment Gross Cost | 55 727 | ||
| Trade Creditors Trade Payables | 4 494 | 7 440 | 97 069 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 24th, November 2023 |
accounts | Free Download (6 pages) |
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