SOBA Futures Ltd

Company Name	SOBA Futures Ltd
Company Status	Active
Company Number	06760759
Category	Private Limited Company
Incorporation Date	28 November 2008(15 years, 4 months ago)
Previous Name	Abnos Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mrs Katharine Tanya Waller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mrs Candida Stephanie Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Nicholas Stanley Richard David Walduck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Jason Alexander George Walduck
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Secretary Name	Mr Alexander Harold Edward Peter Walduck
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB

Location

Registered Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Alexander Walduck 20.00% Ordinary
20k at £1	Candida Walton 20.00% Ordinary
20k at £1	Jason Walduck 20.00% Ordinary
20k at £1	Katharine Waller 20.00% Ordinary
20k at £1	Nicholas Walduck 20.00% Ordinary

Financials

Year	2014
Net Worth	£337,573
Current Liabilities	£963,148

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

9 February 2023	Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 (1 page)
5 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (4 pages)
9 May 2022	Company name changed abnos LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-06 (3 pages)
25 April 2022	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 21 April 2022 (1 page)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 30 April 2021 (3 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 30 April 2020 (3 pages)
23 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 October 2019	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 (2 pages)
7 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages)
3 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 30 April 2016 (2 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 (6 pages)
30 November 2015	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
30 November 2015	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 (6 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (2 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (6 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100,000 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (2 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (6 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,000 (6 pages)
25 November 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
25 November 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
27 September 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
12 September 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
12 September 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
11 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
11 August 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
18 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Candida Stephanie Walton on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mrs Katharine Tanya Waller on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Jason Alexander George Walduck on 18 February 2010 (2 pages)
18 February 2010	Secretary's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 18 February 2010 (2 pages)
2 December 2009	Director's details changed for Mrs Candida Stephanie Walton on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Katharine Tanya Waller on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jason Alexander George Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jason Alexander George Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Candida Stephanie Walton on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jason Alexander George Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Candida Stephanie Walton on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mrs Katharine Tanya Waller on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mrs Katharine Tanya Waller on 2 December 2009 (2 pages)
16 December 2008	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
16 December 2008	Accounting reference date extended from 30/11/2009 to 30/04/2010 (1 page)
28 November 2008	Incorporation (20 pages)
28 November 2008	Incorporation (20 pages)

SOBA Futures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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