VECTONE MOBILE LIMITED - LONDON


Company Profile Company Filings

Overview

VECTONE MOBILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTONE MOBILE LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04553934. The accounts status is SMALL and accounts are next due on 25/03/2024.

VECTONE MOBILE LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2021 25/03/2024

Registered Office

LEVEL18,
LONDON
E14 5NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUNDIO MOBILE LIMITED (until 23/03/2017)
MAPESBURY COMMUNICATIONS LTD (until 25/07/2009)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2021-02-01 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2002-10-04 UNTIL 2002-10-04 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-10-04 UNTIL 2002-10-04 RESIGNED
MR ANDOKO WICAKSONO Jan 1967 British Director 2012-11-01 UNTIL 2016-08-24 RESIGNED
STEFAN WHITEFIELD Mar 1960 Swedish Director 2008-01-03 UNTIL 2008-03-26 RESIGNED
MR LOGANATHAN SUBRAMANIAM Sep 1957 Norwegian Director 2014-12-01 UNTIL 2020-12-15 RESIGNED
MR ADAM DOMINIC SHARPLES Sep 1959 British Director 2003-03-25 UNTIL 2008-01-04 RESIGNED
SALMA NOREEN Nov 1979 British Director 2008-03-12 UNTIL 2012-07-29 RESIGNED
MR PAUL NICHOLAS Nov 1970 United Kingdom Director 2011-11-25 UNTIL 2012-11-01 RESIGNED
MR MAGNUS PATRICK KELLY Jun 1965 British Director 2002-10-04 UNTIL 2010-05-27 RESIGNED
OLIVIER PIERRE-YVES GARRIGUE Jul 1965 French Director 2002-10-04 UNTIL 2008-01-03 RESIGNED
MR BASKARAN ALLIRAJAH Aug 1966 British Director 2020-12-15 UNTIL 2021-02-02 RESIGNED
MR ADAM DOMINIC SHARPLES Sep 1959 British Secretary 2002-11-23 UNTIL 2013-05-21 RESIGNED
MR MAGNUS PATRICK KELLY Jun 1965 British Secretary 2002-10-04 UNTIL 2002-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Baskaran Allirajah 2016-10-02 8/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTONE INVESTMENT HOLDING LIMITED LONDON ENGLAND Active GROUP 61200 - Wireless telecommunications activities
CHILLITALK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE HOLDING LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
VECTONE MOBILE (DENMARK) LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
VECTONE HOLDING LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (POLAND) LIMITED Dissolved... DORMANT 61200 - Wireless telecommunications activities
VECTONE NETWORK SERVICES LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
VECTONE MOBILE (AUSTRIA) LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
VECTONE LIMITED LONDON ENGLAND Active SMALL 61900 - Other telecommunications activities
MOBILE PARTNERS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
GLOBAL ETALK LIMITED LONDON Dissolved... SMALL 61900 - Other telecommunications activities
VECTONE MOBILE (SWEDEN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
MUNDIO MOBILE (BELGIUM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
VECTONE SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
MUNDIO MOBILE (ALBANIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
MUNDIO MOBILE (SLOVENIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
VECTONE NETWORK LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
MUNDIO MOBILE (SERBIA) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
MUNDIO MOBILE (ITALY) LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Vectone Mobile Limited - Limited company accounts 22.3 2023-03-24 31-12-2021 £18,783 Cash £-2,822,828 equity
ACCOUNTS - Final Accounts preparation 2022-03-29 31-12-2020 64,858 Cash -3,139,763 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2019 45,583 Cash -3,915,644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKILLS CONSULTANCY & MANAGEMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
XPATE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVTAR REALTY & PROPERTY MANAGEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
ALADDINBOT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
AIGRAM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
IFCCA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
FUNDSVISTA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66110 - Administration of financial markets
BLACK PEARL VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CSSAUK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
ARABRENEUR LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management