Vectone Mobile (Sweden) Limited

Active06883470 Private limited company
Incorporated
21 April 2009 (17 years)
Previously known as
Mundio Mobile (Sweden) Limited (until 23 March 2017)
Barablu Mobile Sweden Limited (until 17 June 2009)
Base Finance Limited (until 14 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Walbrook Building
195
Marsh Wall
London
E14 9SG

Filing status

Accounts due
24 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2018
British
Born April 1978 (48)
Officer history (9 former)
6 February 2018
Resigned Subramaniam, Loganathan as Director
6 February 2018
Appointed Indraprakash, Jegatheesan as Director
24 August 2016
Resigned Wicaksono, Andoko as Director
1 December 2014
Appointed Subramaniam, Loganathan as Director
31 December 2012
Resigned Bull, Gordon Anthony as Secretary
1 November 2012
Resigned Nicholas, Paul as Director
1 November 2012
Appointed Wicaksono, Andoko as Director
25 June 2012
Appointed Bull, Gordon Anthony as Secretary
25 November 2011
Appointed Nicholas, Paul as Director
25 November 2011
Resigned Sharples, Adam Dominic as Director
31 January 2010
Resigned Millar, Michael as Director
29 January 2010
Appointed Sharples, Adam Dominic as Director
22 September 2009
Resigned Liebe-Munoz, Guy as Secretary
28 April 2009
Appointed Millar, Michael as Director
28 April 2009
Appointed Liebe-Munoz, Guy as Secretary
27 April 2009
Resigned Incorporate Secretariat Limited as Corporate Secretary
27 April 2009
Resigned Clifford, Michael Anthony, Mr. as Director
21 April 2009
Appointed Incorporate Secretariat Limited as Corporate Secretary
21 April 2009
Appointed Clifford, Michael Anthony, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09351821
Former controllers (1)
6 February 2018
Ceased Baskaran Allirajah — Has significant influence or control

Financials

Net Assets
£44,560

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 £43,234 £44,560
Balance sheet detail
202420232022202120202019
Current Assets£372,805£382,847£356,764£150,448£151,888£150,408
Debtors£372,805£382,847£356,764£150,378£151,818£150,338
Cash£0£70£70£70
Creditors (< 1 year)£315,011£312,790£323,874£328,376
Net Current Assets£44,560£43,234£41,753(£162,342)(£171,986)(£177,968)
Net Assets£44,560£43,234
Shareholder Funds£41,753(£162,342)(£171,986)(£177,968)

Turnover£4,906£181,927£40,355
Cost of Sales£24,301£127,313£48,067
Gross Profit(£19,395)£54,614(£7,712)
Admin Expenses£14,120£48,632£13,734
Profit Before Tax£9,644£5,982£1,327
Tax£0£0£0
Profit for Period£9,644£5,982£1,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates21 April 2026
25 December 2025Total exemption full accounts31 December 2024
15 May 2025Confirmation statement with updates21 April 2025
23 January 2025Total exemption full accounts31 December 2023
2 July 2024Director's details changed
Show all recent filings

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