VECTONE MOBILE (SWEDEN) LIMITED

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VECTONE MOBILE (SWEDEN) LIMITED

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Key Data

Status

Active

Company No.

06883470Copy
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Incorporation date

21/04/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SGCopy
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Latest events (Record since 21/04/2009)
dot icon25/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/05/2025
Confirmation statement made on 2025-04-21 with updates
dot icon23/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon02/07/2024
Director's details changed for Mr Jegatheesan Indraprakash on 2023-07-01
dot icon23/05/2024
Confirmation statement made on 2024-04-21 with updates
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/05/2023
Confirmation statement made on 2023-04-21 with updates
dot icon13/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/05/2022
Confirmation statement made on 2022-04-21 with updates
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/06/2021
Confirmation statement made on 2021-04-21 with updates
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/06/2020
Confirmation statement made on 2020-04-21 with updates
dot icon27/11/2019
Compulsory strike-off action has been discontinued
dot icon26/11/2019
First Gazette notice for compulsory strike-off
dot icon22/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon19/12/2018
Full accounts made up to 2017-12-31
dot icon13/11/2018
Auditor's resignation
dot icon01/05/2018
Confirmation statement made on 2018-04-21 with updates
dot icon06/02/2018
Appointment of Mr Jegatheesan Indraprakash as a director on 2018-02-06
dot icon06/02/2018
Registered office address changed from 54 Marsh Wall London E14 9TP to 2nd Floor, Walbrook Building, 195 Marsh Wall London E14 9SG on 2018-02-06
dot icon06/02/2018
Termination of appointment of Loganathan Subramaniam as a director on 2018-02-06
dot icon06/02/2018
Notification of Lm Holdco Limited as a person with significant control on 2018-02-06
dot icon06/02/2018
Cessation of Baskaran Allirajah as a person with significant control on 2018-02-06
dot icon03/01/2018
Full accounts made up to 2016-12-31
dot icon22/09/2017
Previous accounting period shortened from 2016-12-25 to 2016-12-24
dot icon26/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon11/04/2017
Accounts for a small company made up to 2015-12-31
dot icon23/03/2017
Resolutions
dot icon23/12/2016
Previous accounting period shortened from 2015-12-26 to 2015-12-25
dot icon27/09/2016
Previous accounting period shortened from 2015-12-27 to 2015-12-26
dot icon24/08/2016
Termination of appointment of Andoko Wicaksono as a director on 2016-08-24
dot icon09/05/2016
Full accounts made up to 2014-12-31
dot icon25/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon21/12/2015
Previous accounting period shortened from 2014-12-28 to 2014-12-27
dot icon23/09/2015
Previous accounting period shortened from 2014-12-29 to 2014-12-28
dot icon04/08/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon26/06/2015
Accounts for a small company made up to 2013-12-31
dot icon24/12/2014
Previous accounting period shortened from 2013-12-30 to 2013-12-29
dot icon01/12/2014
Appointment of Mr Loganathan Subramaniam as a director on 2014-12-01
dot icon29/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
dot icon29/04/2014
Full accounts made up to 2012-12-31
dot icon23/04/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon02/07/2013
Full accounts made up to 2011-12-31
dot icon08/05/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon29/01/2013
Termination of appointment of Gordon Bull as a secretary
dot icon14/11/2012
Appointment of Mr. Andoko Wicaksono as a director
dot icon14/11/2012
Termination of appointment of Paul Nicholas as a director
dot icon31/07/2012
Appointment of Gordon Anthony Bull as a secretary
dot icon31/07/2012
Director's details changed for Mr Paul Nicholas on 2012-06-05
dot icon01/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon28/03/2012
Accounts for a dormant company made up to 2010-12-31
dot icon29/11/2011
Appointment of Mr Paul Nicholas as a director
dot icon29/11/2011
Termination of appointment of Adam Sharples as a director
dot icon20/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon29/03/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
dot icon18/02/2011
Accounts for a dormant company made up to 2010-04-30
dot icon10/11/2010
Compulsory strike-off action has been discontinued
dot icon09/11/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon17/08/2010
First Gazette notice for compulsory strike-off
dot icon08/04/2010
Termination of appointment of Michael Millar as a director
dot icon10/02/2010
Appointment of Adam Dominic Sharples as a director
dot icon30/09/2009
Appointment terminated secretary guy liebe-munoz
dot icon13/06/2009
Certificate of change of name
dot icon12/05/2009
Certificate of change of name
dot icon06/05/2009
Director appointed michael millar
dot icon06/05/2009
Secretary appointed guy liebe-munoz
dot icon27/04/2009
Registered office changed on 27/04/2009 from 72 new bond street mayfair london W1S 1RR united kingdom
dot icon27/04/2009
Appointment terminated secretary incorporate secretariat LIMITED
dot icon27/04/2009
Appointment terminated director michael clifford
dot icon21/04/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
24/12/2025
dot iconDue by
24/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
162.34K
-
0.00
70.00
-
2022
0
41.75K
-
0.00
-
-
2022
0
41.75K
-
0.00
-
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

41.75K £Descended-74.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VECTONE MOBILE (SWEDEN) LIMITED

VECTONE MOBILE (SWEDEN) LIMITED is an Active company incorporated on 21/04/2009 with the registered office located at 2nd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VECTONE MOBILE (SWEDEN) LIMITED?

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VECTONE MOBILE (SWEDEN) LIMITED is currently Active. It was registered on 21/04/2009 .

Where is VECTONE MOBILE (SWEDEN) LIMITED located?

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VECTONE MOBILE (SWEDEN) LIMITED is registered at 2nd Floor, Walbrook Building, 195 Marsh Wall, London E14 9SG.

What does VECTONE MOBILE (SWEDEN) LIMITED do?

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VECTONE MOBILE (SWEDEN) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for VECTONE MOBILE (SWEDEN) LIMITED?

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The latest filing was on 25/12/2025: Total exemption full accounts made up to 2024-12-31.