Vectone Holding Limited

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Vectone Holding Limited

05888974•Private Limited With Share Capital

Level18, 40 Bank Street, London, E145NR

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Incorporated

27/07/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

61200

Risk

low risk

Company Overview

Registration, classification & business activity

Vectone Holding Limited (05888974) is a private limited with share capital incorporated on 27/07/2006 (19 years old) and registered in london, E145NR. The company operates under SIC code 61200 - wireless telecommunications activities.

Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 27/07/2006
E145NR

Financial Overview

Total Assets

£141

Liabilities

£1.2K

Net Assets

£-1.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
B
baskaran allirajah
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2025
Legacy
Category:Accounts
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Legacy
Category:Other
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2025
Legacy
Category:Accounts
Date:24-01-2025
Legacy
Category:Other
Date:24-01-2025
Legacy
Category:Other
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Auditors Resignation Company
Category:Auditors
Date:13-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2017
Resolution
Category:Resolution
Date:23-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2012
Resolution
Category:Resolution
Date:06-12-2011
Change Of Name Notice
Category:Change Of Name
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Accounts
Date:03-04-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2006
Legacy
Category:Address
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Address
Date:22-09-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts26/12/2024

Trading Addresses

Level18, 40 Bank Street, London, E145NRRegistered

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Contact

Level18, 40 Bank Street, London, E145NR