Soben International (europe) Ltd in BALLYNAHINCH

Soben International (europe) Ltd BALLYNAHINCH

Founded in 2006, Soben International (europe), classified under reg no. NI058344 is an active company. Currently registered at 27 High Street BT24 8AB, Ballynahinch the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - Kwong F., appointed on 3 March 2006. In addition, a secretary was appointed - Kwong F., appointed on 3 March 2006. As of 4 May 2024, there was 1 ex director - Kwai C.. There were no ex secretaries.

Soben International (europe) Ltd Address / Contact

Office Address	27 High Street
Town	Ballynahinch
Post code	BT24 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI058344
Date of Incorporation	Fri, 3rd Mar 2006
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (241 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Kwong F.

Position: Secretary

Appointed: 03 March 2006

Kwong F.

Position: Director

Appointed: 03 March 2006

Cs Director Services Limited

Position: Corporate Director

Appointed: 03 March 2006

Resigned: 03 March 2006

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 03 March 2006

Resigned: 03 March 2006

Kwai C.

Position: Director

Appointed: 03 March 2006

Resigned: 01 March 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Kwong F. The abovementioned PSC and has 75,01-100% shares.

Kwong F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-03-31 filed on: 19th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-03-31 filed on: 19th, April 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-28 filed on: 13th, April 2023	confirmation statement	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-28 filed on: 29th, April 2022	confirmation statement	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 29th, April 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-28 filed on: 22nd, April 2021	confirmation statement	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 13th, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-28 filed on: 3rd, April 2020	confirmation statement	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 2nd, April 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-28 filed on: 12th, April 2019	confirmation statement	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 12th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-28 filed on: 10th, April 2018	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-28 filed on: 12th, April 2017	confirmation statement	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 11th, April 2017	accounts	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2016-03-28 filed on: 18th, May 2016	document replacement	Free Download (22 pages)
AR01	Annual return for the period up to 2016-03-28 filed on: 15th, April 2016	annual return	Free Download (21 pages)
SH01	Statement of Capital on 2016-04-15: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, April 2016	accounts	Free Download (1 page)
CH01	On 2015-03-19 director's details were changed filed on: 10th, April 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-28 filed on: 8th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-04-08: 4.00 GBP	capital
TM01	Director's appointment was terminated on 2015-03-01 filed on: 8th, April 2015	officers	Free Download (2 pages)
AA	Accounts made up to 2015-03-31 filed on: 8th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-28 filed on: 7th, April 2014	annual return	Free Download (14 pages)
AA	Accounts made up to 2014-03-31 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 8th, April 2013	annual return	Free Download (14 pages)
AA	Accounts made up to 2013-03-31 filed on: 8th, April 2013	accounts	Free Download (1 page)
AA	Accounts made up to 2012-03-31 filed on: 10th, April 2012	accounts	Free Download (1 page)
AR01	Annual return for the period up to 2012-03-23 filed on: 10th, April 2012	annual return	Free Download (14 pages)
AA	Accounts made up to 2011-03-31 filed on: 8th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 8th, April 2011	annual return	Free Download (28 pages)
AA	Accounts made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (1 page)
AD01	Registered office address changed from Donard King & Co 16 High Street Ballynahinch Co Down on 2010-04-21 filed on: 21st, April 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 21st, April 2010	annual return	Free Download (14 pages)
AA	Accounts made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (1 page)
371SR(NI)	03/03/09 filed on: 30th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 2nd, April 2008	accounts	Free Download (1 page)
371S(NI)	03/03/08 annual return shuttle filed on: 5th, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 5th, February 2008	accounts	Free Download (1 page)
371S(NI)	03/03/07 annual return shuttle filed on: 21st, March 2007	annual return	Free Download (6 pages)
296(NI)	On 2006-03-24 Change of dirs/sec filed on: 24th, March 2006	officers	Free Download (2 pages)
296(NI)	On 2006-03-24 Change of dirs/sec filed on: 24th, March 2006	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 24th, March 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2006	incorporation	Free Download (20 pages)

Soben International (europe) Ltd BALLYNAHINCH

Soben International (europe) Ltd Address / Contact

Company Information / Profile

Company staff

Kwong F.

Kwong F.

Cs Director Services Limited

C.s. Secretarial Services Ltd

Kwai C.

People with significant control

Company filings

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