Vectone Mobile Holding Limited

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Vectone Mobile Holding Limited

05744235•Private Limited With Share Capital

Level18, 40 Bank Street, London, E145NR
02071790134

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Incorporated

15/03/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

61900

Risk

high risk

Company Overview

Registration, classification & business activity

Vectone Mobile Holding Limited (05744235) is a private limited with share capital incorporated on 15/03/2006 (20 years old) and registered in london, E145NR. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 15/03/2006
E145NR

Financial Overview

Total Assets

£1.59M

Liabilities

£1.61M

Net Assets

£-24.0K

Est. Turnover

£5.90M

AI Estimated
Unreported
Cash

£364

Key Metrics

1

Directors

1

Shareholders

7

CCJs

Board of Directors

1
B
baskaran allirajah
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
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:Other
Date:24-01-2025
Legacy
Category:Other
Date:24-01-2025
Legacy
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
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:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
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:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
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:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2018
Auditors Resignation Company
Category:Auditors
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
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:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
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:18-03-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
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
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:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
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:04-01-2010
Legacy
Category:Officers
Date:30-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2009
Legacy
Category:Annual Return
Date:13-04-2009
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:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2007
Memorandum Articles
Category:Incorporation
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Legacy
Category:Annual Return
Date:10-04-2007
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
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts24/12/2024

Trading Addresses

58 Marsh Wall, London, E149TP
Level18, 40 Bank Street, London, E145NRRegistered

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Contact

02071790134
Level18, 40 Bank Street, London, E145NR