Vectone Mobile (sweden) Limited. net worth, address, company information. Free

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Vectone Mobile (Sweden) Limited (registration number 06883470) is a private limited company started on 2009-04-21 in United Kingdom. This business is situated at 2Nd Floor, Walbrook Building, 195, Marsh Wall, London E14 9SG. Having undergone a change in 2017-03-23, the previous name the firm used was Mundio Mobile (Sweden) Limited. Vectone Mobile (Sweden) Limited operates Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name	Vectone Mobile (sweden) Limited
Number	06883470
Date of Incorporation:	21st April 2009
End of financial year:	24 December
Address:	2nd Floor, Walbrook Building, 195, Marsh Wall, London, E14 9SG
SIC code:	61900 - Other telecommunications activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Jegatheesan I. (appointed on 06 February 2018). The official register reports 2 persons of significant control, namely: Lm Holdco Limited is located at Marsh Wall, E14 9SG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Baskaran A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	261,371	151,565	150,408	151,888	150,448	356,764
Total Assets Less Current Liabilities	113,601	-179,295	-177,968	-171,986	-162,342	41,753

People with significant control

Lm Holdco Limited

6 February 2018

Address	195 Marsh Wall, London, E14 9SG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	09351821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baskaran A.

21 April 2017 - 6 February 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 22nd, November 2019 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, December 2018 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 13th, November 2018 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 6th Feb 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Feb 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 54 Marsh Wall London E14 9TP on Tue, 6th Feb 2018 to 2nd Floor, Walbrook Building, 195 Marsh Wall London E14 9SG filed on: 6th, February 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, January 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to Sat, 24th Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 11th, April 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Mar 2017 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Previous accounting period shortened to Fri, 25th Dec 2015 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 26th Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 24th Aug 2016 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, May 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 27th Dec 2014 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 28th Dec 2014 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sun, 29th Dec 2013 filed on: 24th, December 2014 \| accounts	Free Download (1 page)
(AP01) On Mon, 1st Dec 2014 new director was appointed. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, April 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 29th Jan 2013 filed on: 29th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 14th Nov 2012 filed on: 14th, November 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 14th Nov 2012 new director was appointed. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 5th Jun 2012 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AP03) On Tue, 31st Jul 2012, company appointed a new person to the position of a secretary filed on: 31st, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
(AP01) On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Nov 2011 filed on: 29th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 20th, May 2011 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 29th, March 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 18th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 9th, November 2010 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 8th Apr 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Feb 2010 new director was appointed. filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(288b) On Wed, 30th Sep 2009 Appointment terminated secretary filed on: 30th, September 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed barablu mobile sweden LIMITEDcertificate issued on 17/06/09 filed on: 13th, June 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed base finance LIMITEDcertificate issued on 14/05/09 filed on: 12th, May 2009 \| change of name	Free Download (2 pages)
(288a) On Wed, 6th May 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
(288a) On Wed, 6th May 2009 Secretary appointed filed on: 6th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 27/04/2009 from 72 new bond street mayfair london W1S 1RR united kingdom filed on: 27th, April 2009 \| address	Free Download (1 page)
(288b) On Mon, 27th Apr 2009 Appointment terminated secretary filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288b) On Mon, 27th Apr 2009 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, April 2009 \| incorporation	Free Download (19 pages)

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