Vectone Limited

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Vectone Limited

06167024•Private Limited With Share Capital

Level18, 40 Bank Street, London, E145NR
02071790134

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Incorporated

19/03/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Vectone Limited (06167024) is a private limited with share capital incorporated on 19/03/2007 (19 years old) and registered in london, E145NR. The company operates under SIC code 61900 - other telecommunications activities.

The vectone group was established in 1997 with operations in france offering international calling solutions across the whole of europe. after a very successful launch of the business, we moved to our current london head quarters near canary wharf in 2000. with the rapidly increasing calling demand,...

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 19/03/2007
E145NR

Financial Overview

Total Assets

£5

Liabilities

£500

Net Assets

£-495

Cash

£5

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
B
baskaran allirajah
director

Filed Documents

84
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
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
Legacy
Category:Accounts
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2021
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:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Auditors Resignation Company
Category:Auditors
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Resolution
Category:Resolution
Date:06-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:14-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Legacy
Category:Address
Date:02-08-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Officers
Date:08-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Address
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Address
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Incorporation Company
Category:Incorporation
Date:19-03-2007

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date25/09/2026
Filing Date24/09/2025
Latest Accounts25/12/2024

Trading Addresses

Level18, 40 Bank Street, London, E145NRRegistered

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Contact

02071790134
Level18, 40 Bank Street, London, E145NR