VECTONE MOBILE (SWEDEN) LIMITED
2ND FLOOR, WALBROOK BUILDING, 195, MARSH WALL, LONDON E14 9SG- Active
- Private Limited Company
- Company No. 06883470
- Last Updated: 01 Mar 2024
Company Profile
VECTONE MOBILE (SWEDEN) LIMITED was incorporated on Tuesday, April 21, 2009 as a Private Limited Company with registered address in LONDON. VECTONE MOBILE (SWEDEN) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 15 years 5 months.
| Name | VECTONE MOBILE (SWEDEN) LIMITED |
|---|---|
| Company number | 06883470 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, WALBROOK BUILDING, 195 MARSH WALL LONDON E14 9SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lm Holdco Limited Marsh Wall, E14 9SG |
Dates: Tuesday, February 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Baskaran Allirajah Nationality: British |
Dates: Friday, April 21, 2017 - Tuesday, February 6, 2018
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against VECTONE MOBILE (SWEDEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VECTONE MOBILE (SWEDEN) LIMITED | 21 Apr 2009 |
| BASE FINANCE LIMITED | 14 May 2009 |
| BARABLU MOBILE SWEDEN LIMITED | 17 Jun 2009 |
| MUNDIO MOBILE (SWEDEN) LIMITED | 23 Mar 2017 |