This company is commonly known as Vectone Mobile (sweden) Limited. The company was founded 15 years ago and was given the registration number 06883470. The firm's registered office is in LONDON. You can find them at 2nd Floor, Walbrook Building, 195, Marsh Wall, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | VECTONE MOBILE (SWEDEN) LIMITED |
|---|---|---|
| Company Number | : | 06883470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Walbrook Building, 195, Marsh Wall, London, United Kingdom, E14 9SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Walbrook Building, 195, Marsh Wall, London, United Kingdom, E14 9SG | Director | 06 February 2018 | Active |
| 54, Marsh Wall, London, United Kingdom, E14 9TP | Secretary | 25 June 2012 | Active |
| Flat 3, 17 Eardley Crescent, London, SW5 9JS | Secretary | 28 April 2009 | Active |
| 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Corporate Secretary | 21 April 2009 | Active |
| 75 Brookside, East Barnet, Barnet, EN4 8TS | Director | 21 April 2009 | Active |
| Flat 3, Haslers Wharf, 219 Old Ford Road, London, E3 5NP | Director | 28 April 2009 | Active |
| 54, Marsh Wall, London, United Kingdom, E14 9TP | Director | 25 November 2011 | Active |
| 54, Marsh Wall, London, United Kingdom, E14 9TP | Director | 29 January 2010 | Active |
| 54, Marsh Wall, London, E14 9TP | Director | 01 December 2014 | Active |
| 54, Marsh Wall, London, United Kingdom, E14 9TP | Director | 01 November 2012 | Active |
| Lm Holdco Limited | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 195, Marsh Wall, London, United Kingdom, E14 9SG |
| Nature of control | : |
|
| Mr Baskaran Allirajah | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | 54, Marsh Wall, London, E14 9TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-26 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-13 | Auditors | Auditors resignation company. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-23 | Resolution | Resolution. | Download |
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