Introduction
Watch Company
S
SOBEN CONSTRUCTION CONSULTANTS LIMITED
SOBEN CONSTRUCTION CONSULTANTS LIMITED is an active company incorporated on 28 April 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. SOBEN CONSTRUCTION CONSULTANTS LIMITED was registered 4 years ago.(SIC: 74902)
Status
active
Active since 4 years ago
Company No
13362700
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
30 Fenchurch Street London, EC3M 3BD,
Previous Addresses
C/O Saville Notaries Llp 11 Old Jewry London EC2R 8DU England
From: 7 May 2024To: 4 April 2025
128 City Road London EC1V 2NX United Kingdom
From: 9 June 2022To: 7 May 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 28 April 2021To: 9 June 2022
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FERNANDES, Malcolm Joseph
ActiveFenchurch Street, LondonEC3M 3BD
Born March 1973
Director
Appointed 21 Mar 2025
FERNANDES, Malcolm Joseph
Fenchurch Street, LondonEC3M 3BD
Born March 1973
Director
21 Mar 2025
Active
NEWTON, Gareth John
ActiveFenchurch Street, LondonEC3M 3BD
Born May 1969
Director
Appointed 21 Mar 2025
NEWTON, Gareth John
Fenchurch Street, LondonEC3M 3BD
Born May 1969
Director
21 Mar 2025
Active
SIMPSON, Derek Boyd
ActiveFenchurch Street, LondonEC3M 3BD
Born December 1961
Director
Appointed 21 Mar 2025
SIMPSON, Derek Boyd
Fenchurch Street, LondonEC3M 3BD
Born December 1961
Director
21 Mar 2025
Active
SAMUEL, Simon
ResignedCity Road, LondonEC1V 2NX
Secretary
Appointed 01 Apr 2022
Resigned 03 Mar 2023
SAMUEL, Simon
City Road, LondonEC1V 2NX
Secretary
01 Apr 2022
Resigned 03 Mar 2023
Resigned
SMITH, Colin
Resigned3a Orbital Court, GlasgowG74 5PH
Secretary
Appointed 17 Aug 2023
Resigned 21 Mar 2025
SMITH, Colin
3a Orbital Court, GlasgowG74 5PH
Secretary
17 Aug 2023
Resigned 21 Mar 2025
Resigned
SMYTH, Archibald Scott
ResignedCity Road, LondonEC1V 2NX
Born September 1973
Director
Appointed 28 Apr 2021
Resigned 21 Mar 2025
SMYTH, Archibald Scott
City Road, LondonEC1V 2NX
Born September 1973
Director
28 Apr 2021
Resigned 21 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
144 Morrison Street, EdinburghEH3 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2025
Soben Contract & Commercial Ltd
144 Morrison Street, EdinburghEH3 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2025
Active
Orbital Road, East KilbrideG74 5PH
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 28 Apr 2021
Ceased 18 Mar 2025
Soben Group (Holdings) Limited
Orbital Road, East KilbrideG74 5PH
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
28 Apr 2021
Ceased 18 Mar 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 March 2025
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022