Vectone Mobile (sweden) Limited

General information

Name:

Vectone Mobile (sweden) Ltd

Office Address:

2nd Floor, Walbrook Building, 195 Marsh Wall E14 9SG London

Number: 06883470

Incorporation date: 2009-04-21

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Vectone Mobile (sweden) Limited. This company was started twelve years ago and was registered with 06883470 as the registration number. The office of the company is located in London. You may find it at 2nd Floor, Walbrook Building, 195, Marsh Wall. The firm has a history in business name changes. Previously the firm had three different company names. Before 2017 the firm was prospering as Mundio Mobile (sweden) and before that its registered company name was Barablu Mobile Sweden. The firm's SIC and NACE codes are 61900 and has the NACE code: Other telecommunications activities. The most recent accounts were submitted for the period up to 2019/12/31 and the most recent annual confirmation statement was filed on 2020/04/21.

According to the latest data, we have a single director in the company: Jegatheesan I. (since 2018-02-06). The limited company had been overseen by Loganathan S. up until 2018. Furthermore a different director, including Andoko W. gave up the position in August 2016.

  • Previous company's names
  • Vectone Mobile (sweden) Limited 2017-03-23
  • Mundio Mobile (sweden) Limited 2009-06-17
  • Barablu Mobile Sweden Limited 2009-05-14
  • Base Finance Limited 2009-04-21

Financial data based on annual reports

Company staff

Jegatheesan I.

Role: Director

Appointed: 06 February 2018

Latest update: 11 November 2020

People with significant control

The companies with significant control over this firm are: Lm Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marsh Wall, E14 9SG and was registered as a PSC under the reg no 09351821.

Lm Holdco Limited
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
Notified on 6 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baskaran A.
Notified on 21 April 2017
Ceased on 6 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 May 2021
Confirmation statement last made up date 21 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 24th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
11
Company Age

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