Vectone Mobile Limited

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Vectone Mobile Limited

04553934•Private Limited With Share Capital

Level18, 40 Bank Street, London, E145NR
02075364800

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Incorporated

04/10/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

61200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vectone Mobile Limited (04553934) is a private limited with share capital incorporated on 04/10/2002 (23 years old) and registered in london, E145NR. The company operates under SIC code 61200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 04/10/2002
E145NR

Financial Overview

Total Assets

£24

Liabilities

£10.59M

Net Assets

£-10.59M

Est. Turnover

£11.66M

AI Estimated
Unreported
Cash

£14

Key Metrics

1

Directors

2

Shareholders

8

CCJs

Board of Directors

1
B
baskaran allirajah
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
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:12-06-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
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:04-06-2024
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:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
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 Updates
Category:Confirmation Statement
Date:25-06-2020
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:03-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Auditors Resignation Company
Category:Auditors
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
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:23-05-2017
Resolution
Category:Resolution
Date:23-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
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:07-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
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:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
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:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
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:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Accounts
Date:20-08-2009
Legacy
Category:Address
Date:02-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Capital
Date:17-07-2009
Resolution
Category:Resolution
Date:17-07-2009
Legacy
Category:Capital
Date:26-06-2009
Resolution
Category:Resolution
Date:26-06-2009
Legacy
Category:Capital
Date:26-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:30-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:03-02-2009
Legacy
Category:Capital
Date:03-02-2009
Legacy
Category:Capital
Date:03-02-2009
Resolution
Category:Resolution
Date:03-02-2009
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Capital
Date:10-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Capital
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:16-04-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Level18, 40 Bank Street, London, E145NRRegistered

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Contact

02075364800
Level18, 40 Bank Street, London, E145NR